May 14, 2007 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges and Mission Statement

1.B. Establish Quorum

1.C. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Bids (Co-op Purchases)

2.B.1. Kitchen Wares, Small Kitchen Appliances and Serving Line Computers, Software, and Site Licenses for McCowan Middle School

2.B.2. Computers/Computer Accessories and Printers for McCowan Middle School

2.B.3. Presentation Stations for McCowan Middle School

2.C. Contract Extension for Blanket Athletic/UIL, Catastrophic and Voluntary Student Insurance

2.D. Extension of Bank Depository Contract Through August 31, 2009

2.E. Tax Collections for Month of April 2007

2.F. Second Reading of Revised Policy FNCE (Local)

2.G. Medical Leaves

2.H. Report of Resignations/Retirements of Administrative/Professional Personnel

2.I. Report of Employments of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Proposed School Start/End Times for 2007-2008

3.B. Funds for Literacy Libraries at Amber Terrace Elementary and The Meadows Elementary

3.C. Enhancement of K-8 Libraries

3.D. GCA Service Group Custodial Contract Expansion

3.E. Design Development by PBK Architects, Inc. for the New Dalton L. James Instructional Support Center

3.F. Superintendent's Resignation

3.G. Employment of Interim Superintendent

3.H. Employment of Search Firm for New Superintendent

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successess

4.A.2. Building Committee

4.A.3. Education Foundation

4.A.4. Other Reports

4.B. SUPERINTENDENT

4.B.1. Advocacy Calendar Opportunities

4.B.2. Future Board Meetings

4.B.3. Future Board Actions, Discussions, Reports

5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6. ADJOURN