May 16, 2006 at 6:00 PM - Regular

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act.

2.A. Discuss Current Personnel Matters

2.B. Discuss Recommended Employment and/or Resignations

3. Return to Open Meeting at 7:30 PM for Action, If Necessary, On Matters Discussed In Closed Session

4. Resume Meeting

5. Opening Exercise

5.A. Invocation

5.B. Roll Call

6. New Board Members and Officers

6.A. Present Certificate of Election to New Board Members

6.B. Administer “Oath of Office” to New Board Members

6.C. Seat New Board Members

6.D. Elect Board Officers

7. Public Comments

8. Consent Agenda

8.A. Approval of the Minutes of the Regular Board Meeting April 18, 2006

8.B. Approval of Finance Report for March 2006

8.C. Approval of Purchase of ETS Assessments

8.D. Approval of Purchase of Technology Support for Online Curriculum

8.E. Consider Resolution Approving Real Estate Transaction Requested by CCAD

8.F. Approval of Written Proposal/Engagement Letter for Audit for 05-06

8.G. Approval of Athletic Video Equipment

8.H. Approval of Purchase of Concessions Equipment

8.I. Consider New Hires

8.J. Notification of Resignations

9. Discuss Dress and Grooming Guidelines

10. Policy

10.A. Review Updated (LEGAL) Policies and Act on (LOCAL) Policies (see attached list).

10.B. Approval of Wellness Policy

11. Approve Lovejoy ISD Participation in Project Lead the Way (PLTW) Pre-Engineering Program.

12. Approve Purchase of Band Instruments

13. Approve Purchase of Library Books for Middle School and High School

14. Discuss GPA/Ranking Proposal

15. Reports

15.A. 2006-07 School Start/End Times

15.B. School Nutrition Update

15.C. Superintendent's Enrollment Report

15.D. Review Upcoming Events

16. Announcements

17. Adjournment