September 6, 2007 at 6:15 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Receive results of 2007 District Improvement Plan

IV.B. Hear report on TEA Star Grant

IV.C. Hear a report on the Freshman Academy Summer Program at Lakeview Centennial High School

IV.D. Receive addendum to the Code of Conduct

V. Discussion Items

V.A. Review of Calendar Events

V.B. Discuss Recognitions

V.C. Discuss Leadership TASB Class

V.D. Submit future agenda topics

VI. Action Items

VI.A. Consider approval of minutes from Public Hearing held on August 16, 2007, and minutes from the Regular Meeting held on August 16, 2007

VI.B. Consider approval of Investment Reports

VI.C. Consider approval of participation in Intergovernmental Cooperation Agreement for Medicaid Administrative Claim Program

VI.D. Consider approval of Medicaid Billing Services and License Agreement for School Health and Related Services (SHARS)

VI.E. Consider approval of tax refunds

VI.F. Bids

VI.F.1. New

VI.F.1.a. Consider purchase of fertilizer service

VI.F.1.b. Consider purchase of graphing calculators

VI.F.1.c. Consider purchase of Apple equipment, software and peripherals

VI.F.1.d. Consider purchase of tabletop scanners

VI.F.2. Renewal

VI.F.2.a. Consider purchase of concessions food, supplies and equipment (catalog) (second year option)

VI.F.2.b. Consider purchase of interactive software for mathmatics instruction (second year option)

VI.F.2.c. Consider purchase of bilingual dducation instruction materials, supplies and equipment (second year option)

VI.F.2.d. Consider purchase of software (third year option)

VI.F.2.e. Consider purchase of portable classroom moving services (third year option)

VI.F.2.f. Consider purchase of catalog science supplies and equipment (third year option)

VI.F.2.g. Consider purchase of awards, plagues and trophies (third year option)

VI.F.3. Adjusted Bids

VI.F.3.a. Consider purchase of temporary personnel services (Increase in Award)

VI.G. Consider new attendance court contract

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment