May 20, 2008 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. CANVASS ELECTION RESULTS
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6. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED TRUSTEES CRAIG J. BELAIRE AND RICHARD L. COX
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7. OPEN FORUM
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8. REPORTS
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8.A. Administrative Reports
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8.A.1. Superintendent's Report and Recognitions
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8.A.1.a. Shattered Dreams Program - TrooperTad Smith, DPS; Artie Freeman, TABC; Brad Burnett, JP; Darren McCutcheon, PNG Trustee
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8.A.1.b. Award of Honorary Diploma to Lillie Mae Smith
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8.A.1.c. UIL Student Recognitions
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8.A.1.d. One Act Play Student Recognitions
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8.A.1.e. Athletic Student Recognitions
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8.A.1.f. Bond Update
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8.A.2. Curriculum Reports
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8.A.2.a. Enrollment Report
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8.A.2.b. ADA Report
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8.A.2.c. Dress Code Update
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8.A.3. Personnel and Auxiliary Reports
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8.A.3.a. Maintenance-Transportation Report
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8.A.3.a.1. Energy Consumption Reduction (Action Restoration)
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8.A.3.b. Work Order Report
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8.A.3.c. Child Nutrition Reports
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8.A.3.d. Personnel Reports - Mr. Mike Laird
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8.A.3.d.1. Personnel Absentee Report
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8.A.3.d.2. Personnel Administrative Report
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8.A.4. Business Reports
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8.A.4.a. Tax and Financial Reports
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8.A.4.b. Cooperative Purchases
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8.A.4.c. Budget Update
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8.B. Board Input
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8.B.1. Consider Date Change for July Board Meeting
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8.B.2. TASA/TASB Convention, Dallas, 9/26-28/2008
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8.B.3. Final Continuing Education Report for Trustees
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9. CONSENT AGENDA
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9.A. Minutes
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9.A.1. Minutes 4-21-08
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9.B. Payment of Bills
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9.B.1. April 4, 2008
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9.B.2. April 11, 2008
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9.B.3. April 18, 2008
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9.B.4. April 25, 2008
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9.B.5. Check Register Summary
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9.C. Donations
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9.D. Budget Change Requests
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10. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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10.A. CLOSED SESSION: Consider and, if appropriate, take action to engage bond counsel. The Board may elect to meet in closed session to deliberate this matter, as permitted by Section 551.071(2), Tex. Gov't Code. Any action, decision or vote on this matter will be taken in open session, according to law.
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10.B. Jerry Mallory Memorial- Dedication
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10.C. YMCA After-School Care Agreement
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10.D. Concession Stand Requests
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10.E. Delegate and Alternate to Delegate Assembly
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10.F. Reorganize the Board
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11. ADJOURNMENT
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