2. Entertainment - Mexia High School Jazz Band

3. Roll Call

4. Pledge of Allegiance

5. Invocation

6. Presentations

6.A. "Teachers of the Month"

6.B. Junior High Science Fair Winners

6.C. MHS Chess Team

7. Recognition of Visitors

8. Consent Agenda

8.A. Board Minutes

8.B. Principal Reports

8.B.1. McBay Elementary - Donna Savage

8.B.2. Sims Intermediate - Bill Matthews

8.B.3. Mexia Junior High - Russ Meggs

8.B.4. Mexia High School - Johnnie Cotton

8.B.5. Alternative Programs - Greg Goodrum

8.C. Director of Finance

8.C.1. Utility Report

8.C.2. Cafeteria Report

8.C.3. Tax Report

8.C.4. Budget Amendments

8.D. Superintendent's Reports

8.D.1. Maintenance Reports

8.D.2. Enrollment Comparisons

8.D.3. ADA Report

8.D.4. Resignations

9. Reports

9.A. Director of Finance Reports

9.A.1. Finance Report

9.A.2. March Expenditures - Bert Harrison (Review and acceptance of March Expenditures)

9.B. Assistant Superintendent Reports

9.C. Executive Director of Athletics & Operations

9.D. Superintendent Reports

9.D.1. Future Board Meetings

9.D.2. Review Various Projects

10. New Business

10.A. Consider Superintendent Search Companies

10.B. Consider JR3 Retire/Rehire Contract

10.C. Consider Dress Code Policy

10.D. Complaint from Delores Benson

10.E. Consider Cooperation Agreement for Ad Valorem Tax Collection Services

10.F. Consider Foodservice Contract Bids

10.G. Consider Concession Stand Bids

10.H. Consider 403(b) Plan

10.I. Consider 2008-2009 Textbook Adoption

10.J. Set Meeting Date to Canvass the 2008 Trustee Election

11. Executive Session - Personnel

12. Open Session

13. Consider Professional Staff Recommendations

14. Consideration of Transition Planning and Interim Superintendent Selection Process Pending Employment of New Superintendent

15. Adjournment