April 23, 2007 at 6:00 PM - Regular

1. Call to Order

1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

1.B) Invocation and Pledge of Allegiance

2. Recognition of Individuals and Organizations

2.A) Swim Team Regional Qualifiers

2.B) All-District Basketball selections

3. Principals' and Department Reports - to include enrollment, campus calendar, activity and staffing

3.A) Campus Reports

3.B) Department Reports

4. Action and/or Discussion Items

4.A) Consider and discuss SMSD proposed 2007 legislative agenda and related actions.

4.B) Consider approval of bid for bank depository and related actions.

4.C) Consider approval of Media Honor Roll Resolution and related actions.

4.D) Consider approval of New Hires and related actions.

4.E) Consider approval of Budget Amendment - General Operating

5. Reports

5.A) Superintendent's Report

5.B) Assistant Superintendents' Reports

5.C) Business Manager's Report

5.D) Board Officer's Report

5.D)1. NSBA Convention

6. Consent Agenda

6.A) Board Minutes

6.A)1. Regular Meeting on March 26, 2007

6.A)2. Called Budget Workshop Meeting on April 12, 2007

6.B) Statement of Bills

6.C) Financial Statements

6.D) Additions to vendor list for 2006-2007 school year

6.E) Interlocal agreement with Medicaid Claim Solutions of Texas

6.F) Budget Amendment - Food Service

6.G) Payment to 3/DI

6.H) Payment to Texas Food Service Equipment

7. Closed Session

8. Action on Closed Session Items

9. Future Business

9.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

9.B) Issues for Upcoming Board Agendas

10. Adjournment