April 14, 2008 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

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

1.B. Establish Quorum

1.C. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Tax Collections for March 2008

2.C. Medical Leaves

3. REPORTS, ACTIONS AND DISCUSSIONS

3.A. REPORTS

3.A.1. Financial Report for February 2008

3.A.2. Summer School/Summer Programs

3.A.3. Update on High School Visioning

3.A.4. Employments/Resignations of Administrative/Professional Personnel

3.B. ACTIONS

3.B.1. Non-Administrator Contracts

3.B.2. Move into Executive Session under 551.074 (Personnel) to Consider Proposal to Terminate the Term Contract of Employee Lynnette Schultz.

3.B.2.a. Executive Session under 551. 071 (Attorney Consultation) Concerning Pending or Contemplated Litigation and to Receive Privileged Attorney-Client Advice on Personnel Matters Concerning the Employment of Lynnette Schultz

3.B.2.b. Reconvene in Open Session to Take Action Concerning Providing Notice of Proposal to Terminate the Term Contract of Employee Lynnette Schultz.

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Events

4.A.2. American Cancer Society

4.A.3. BSW Relay for Life

4.B. SUPERINTENDENT

4.B.1. Calendar

4.B.2. Future Board Meetings

4.B.3. Voting Location Change for Precinct 3700 (Glenn Heights) on May 10

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