June 11, 2007 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

3.A. Recognize retiree Dora Potter for her years of service.

4. Assistant Superintendent's Report(s)

4.A. Doris will give a preliminary TAKS scores report.

5. Principal's Report

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of May meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on 2007-2008 transfer students as presented.

7.E. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2007.

7.F. Review and take action to approve purchase of a 1-77 passenger route bus per TASB Buyboard pricing on 3 year municipal lease/purchase and also purchase a charter bus.

7.G. The board will review and take appropriate action on Policy Update 80.

7.H. Review and take action on the "The Great Body Shop" Pre-K through 8th curriculum as presented from the SHAC committee.

8. Personnel - Closed Session (Texas Government Code 551.074)

8.A. I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Kenny Border and High School - Tom Johnson.

9. Discussion Items:

9.A. Review proposal to place cameras on 4 campuses for campus security.

9.B. Review proposed 5 year Transportation Plan.

10. Information Items:

10.A. Summer Maintenance

11. Adjournment