May 13, 2008 at 7:00 PM - Regular

1. Opening

1.A. Prayer and Pledges

1.B. Consider Approval to Canvass Election Returns and Declare Results of May 10, 2008 School Board Election

1.C. Administer Oath of Office to Members of Board of Trustees, Positions 4, 6, & 7

1.D. Spotlight on Excellence: Pat Briggs, Leigh Brittain, Anne Hanks, Lori Lofton

1.E. Election of Officers of Board of Trustees: President, Vice President, Secretary

1.F. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of April 2008 Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval to Replace Cooler/Freezer at Port Neches Elementary

2.D. Consider Approval of Teacher Contract

2.E. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Consider Options and Approve Recommendation Regarding Detention Ponds

3.B. Consider Options and Approve Recommendation Regarding Replacement of Elementary Roofs

3.C. Report: Bond Update from LANWalton

3.D. Report: Bond Expenditures for Elementary Campuses and Buses

3.E. Report: Financial Status of Scoreboard Enhancement

3.F. Report: Board President

3.G. Consider Approval of Budget Amendment Number 6

3.H. Consider Approval to Advertise Sale of Bank Building

3.I. Consider Approval of Energy Consumption Reduction Plan Resolution

3.J. Adjournment