April 23, 2007 at 7:00 PM - Regular

1. Invocation/Pledge: David Converse

2. Opening Remarks by the Superintendent

3. Action

3.A. Request for Approval of the Agenda

4. Special Presentations

4.A. Employee of the Month

4.B. Volunteers of the Month

4.C. Character Without Question Awards

5. Citizens Participation

6. Reports

6.A. Board Member Liaison Reports

6.B. Legislative Update

6.C. Update of 2006 Audit Findings

6.D. Quarterly Investment Report

7. First Reading

7.A. First Reading of Policy: GKD (Local) Community Relations: Nonschool Use of School Facilities

8. Adoption of Policy

8.A. Adoption of Policy: DMA (Local) Professional Development: Required Staff Development

8.B. Adoption of Policy: EHBE (Local) Special Programs: Bilingual Education/ESL

8.C. Adoption of (Local) Policies - TASB Policy Update 79

9. Action

9.A. Request for Approval of Budget Status Summary With Budget Amendment as of March 31, 2007

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of March 31, 2007

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Audit Engagement Letter for Fiscal Year End 2007

9.E. Request for Approval of Interlocal Agreement for Special Response Team

9.F. Request for Approval of Japanese Institute of Houston Lease Agreement

10. Consent Agenda Action Items

10.A. Request for Approval of Payroll and Operating Expenses - March 2007

10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

10.C. Request for Approval for Teams to Travel to 2007 Odyssey of the Mind World Finals

10.D. Request for Approval of School Properties Disposal

10.E. Request for Approval of Acceptance of Gifts

10.F. Request for Approval of Minutes

10.F.1. March 26, 2007 - Special Meeting

10.F.2. March 26, 2007 - Regular Meeting

11. Closing Remarks by the Superintendent

12. Meeting Adjourned