II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

V.A. Canvass School Board Election Results/Certify Election Results

V.B. Administer Oath of Office to Elected Board Members

V.C. Reorganization of Board Officers

VI. SUPERINTENDENT'S REPORTS

VI.A. Strategic Planning Presentation

VI.B. Enrollment Report

VI.C. BMA Update

VI.D. TAKS Scores Review

VI.E. Review Update 85 Policy

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. School start times

VII.B. Student Transfer List for 2009-2010

VII.C. Set June date for Budget Workshop Called Meeting

VII.D. Budget Workshop

VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Resignations

VIII.B. Personnel Recommendations

VIII.B.1. Deliberate concerning assignments of six at-will and eight professional employees

VIII.B.2. Professional Educator Contract

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. Resignations

IX.B. Personnel Recommendations

IX.B.1. Deliberate concerning assignments of six at-will and eight professional employees

IX.B.2. Professional Educator Contract

X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

XI. ADJOURNMENT