April 18, 2006 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - LRC Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

4.A. Hampton-Moreno-Dugat ECC RAP Program Students - Aguirre

4.B. Madderra-Flournoy Elementary Student, Amber Garcia, Raised $100 for MOD - Jaure

4.C. Madderra-Flournoy Elementary Do-Bee Club Sponsors - Jaure

4.D. AC Jones High School Business Professionals of America - Soza

4.E. AC Jones High School Power Lifters - Livas

4.F. AC Jones High School Wrestlers - Foster

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of March 21, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of March 28 and April 11, 2006 - Cardenas

6.B. Consideration and possible approval of March 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of State Waiver for Career & Technology Teacher Certification - Jones

6.D. Consideration and possible approval of Local Board of Trustees Certification for Textbooks - Jones

6.E. Consideration and possible approval of Policy FFA (LOCAL) Student Welfare - Clendennen

6.F. Consideration and possilbe approval of School Wellness Plan - Clendennen

6.G. Consideration and possible approval of Comprehensive Coordinated Health Education Program - Clendennen

6.H. Consideration and possible approval of Professional Liability Insurance Renewal - O'Connell

6.I. Consideration and possible approval of Budget Amendment - O'Connell

6.J. Consideration and possible approval of Cancellation of May 13, 2006 School Board Election in Sub-District I and Resolution Declaring an Unopposed Candidate - Rodriguez

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

8. Discussion Items

8.A. Disposal of Old Computers - Rodriguez

8.B. TxDOT Poesta Creek Bridge Project - Rodriguez

9. Action Items

9.A. Consideration and possible approval of Policy CFD Student Activity Revision - O'Connell

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Consideration and possible approval of employment of personnel

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment