2. CANVASS OF MAY 13 TRUSTEE ELECTION

3. SWEARING IN OF NEWLY ELECTED BOARD MEMBERS

4. ELECTION OF BOARD OFFICERS

5. RECOGNITIONS/PRESENTATIONS

5.A. Students

6. ACKNOWLEDGMENT OF VISITORS

7. REPORTS/PRESENTATIONS

7.A. Presentation of budget information and proposals

7.B. Construction Report

8. CONSIDER APPROVAL OF FINANCIAL BUSINESS FOR MONTH OF APRIL 2006

8.A. Consider and take possible action regarding monthly financial reports

9. CONSIDER APPROVAL OF MINUTES FROM MONTH OF APRIL 2006

9.A. Consider and take possible action regarding minutes for regular board meeting of April 20, 2006, and work session of April 6, 2006

10. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS

10.A. Consider and take possible action regarding changes in Student Dress Code for 2006-2007 school year

10.B. Consider approval of Resolution for 2006 Media Honor Roll

10.C. Consider and take possible action regarding contracts with Region 20 Education Service Center

10.D. Consider and take possible action regarding election to use interlocal agreement as preferred method of procuring the remodeling or renovation of buildings

10.D.1. Roofing repair at Hopkins Elementary

10.D.2. Electrical work for finish out of second floor addition for Metzger Middle School

10.D.3. Metal and wood doors and frames installation for finish out of second floor at Metzger Middle School

10.D.4. Science casework and classroom millwork for second floor at Metzger Middle School

10.D.5. Renovation for electrical upgrade of the network operating center at ERC

10.D.6. Renovation for ductwork and air conditioning upgrade of the Network Operating Center at ERC

10.D.7. Roofing for upgrade of Network Operating Center at ERC

10.D.8. Interior wall finishes and repair of exterior wall and repair of water infiltration of Administrative Building

10.E. Consider and take possible action regarding personnel, to include New Hires, Resignations, and Administrative Appointments

10.E.1. Administrative Appointments

10.E.1.a. Judson High School Principal

10.E.1.b. Judson High School Deputy Principal

10.E.1.c. Chief Technology Officer

10.E.1.d. Director, Elementary Curriculum

11. CLOSED SESSION

11.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with District's attorney regarding Rochelle Coleman, as Next Friend on Behalf of Kendall Dwayne Coleman, a Minor Child vs. Judson ISD and Timothy E. Huber, Individually and in his Official Capacity, In the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0104 FB, including possible settlement of lawsuit

11.B. Pursuant to Texas Govt. Code 551, Section .071 consultation with District's attorney regarding grievance of Beth Mitts

11.C. Pursuant to Texas Govt. Code 551, Section .074, Discuss Personnel

11.D. Pursuant to Texas Goct. Code 551, Section .074, Hear Level III Grievance of Beth Mitts

12. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION

12.A. Consider and take possible action regarding Rochelle Coleman, as Next Friend on Behalf of Kendall Dwayne Coleman, a Minor Child vs. Judson ISD and Timothy Huber, Individually and in his Official Capacity, In the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0104 FB, including possible settlement of lawsuit

12.B. Consider and take possible action regarding Level III grievance of Beth Mitts

13. ADJOURNMENT