2. Pledge of Allegiance to Texas and US Flags: Amy Wilson & Justin Cabezuela Noel Magnet Elementary

3. Invocation

4. Special Presentations: Recognition of Board Members Recognition of Burnet Principal Lisa Wills Top Ten High School Graduates from OHS and PHS

5. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes: April 15, 2008 - Regular May 2, 2008 - Special

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Purchases over $250,000

5.A.6. Request for Approval of Texas Excellence for Educators' Grant

5.B. Request for Approval of Order Canvassing May 10, 2008 Board of Trustees Election Returns and Administration of Board of Trustees' Oath of Office

5.C. Citizen's Request to Address the Board of Trustees (George Rice)

5.D. Citizen's Request to Address the Board of Trustees (Chuck Isner)

5.E. Citizen's Request to Address the Board of Trustees (Glenn DeMoss)

5.F. Request for Approval of Revised Dual/Concurrent Course Matrix for Odessa College and UTPB

5.G. Career Center Computer Lab Renovations Bids

5.H. Request for Approval of Tax Foreclosed Property

5.I. Request for Approval of Optional Homestead Exemption Resolution

5.J. Request for Approval of Budget Amendment # 7

5.K. Request for Approval of Board Policy FNF(Local) Student Rights and Responsibilities: Interrogations and Searches

5.L. Request for Approval of Student Code of Conduct for 2008-2009

5.M. Request for Approval of Board Policy EHBC(Local) Special Programs: Compensatory/Accelerated Services

5.N. Request for Approval of Board Policy CRD(Local) Insurance and Annuities Management: Health and Life Insurance and Deletion of Board Policy DEB(Local) Compensation and Benefits: Fringe Benefits

5.O. Request for Approval of TASB Board Policies Update 82

5.P. Discussion of Board Policies (First Reading): CFEA(Local) Payroll Procedures: Salary Deductions and Reductions CMD(Local) Equipment and Supplies Management: Instructional Materials Care and Accounting CQ(Local) Electronic Communication and Data Management

5.Q. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report ) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.R. Request for Approval of Routine Personnel Report

5.S. Information Items

5.S.1. Financial Reports

5.S.2. Bid Tabulations