July 21, 2008 at 6:30 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. Minutes from June 19, 2008 meeting.

6.B. Consider June expenditures.

6.C. Consider Memorandum of Understanding (MOU) with the Juvenile Justice Alternative Education Program (JJAEP).

6.D. Consider the following: Exterminator; Gasoline, Diesel, and oil; Service business machines; Teaching/office supplies and materials; Library books, audiovisuals; Fire extinguishers

6.E. Consider meal prices for 2008-2009 schol year.

6.F. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.

6.G. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.

6.H. Consider student code of conduct for 2008-2009 school year.

6.I. Consider purchase of new band uniforms.

7. Information items:

7.A. Second Semester Technology Report.

7.B. Discussion of student drug testing for all extracurricular activities.

7.C. Review of Accelerated Reader district document.

7.D. Review District Safety Audits.

7.E. Review campus handbooks.

7.F. Report on special programs: Texas Primary Reading Inventory/Accelerated REading Program;Advanced Placement Program; English as a second language; Gifted and Talented; Career and Technology; Special Education; State Compensatory Education; Dyslexia.

7.G. Quarterly investment report.

7.H. 2007-2008 end of year student enrollment, ADA, and student revenue projections.

7.I. Pre-school professional development schedule.

7.J. Set date for August meeting.

8. Adjourn.