April 10, 2008 at 5:15 PM - Regular

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Limited Public Comments

3. Awards

3.A. Recognition of Participants in State Cross-Examination Meet

3.B. Recognition of Participants in Texas Forensic Association State Meet

3.C. Recognition of Participant in State Powerlifting Meet

3.D. Recognition of Participant in State Swim Meet

4. Report Items

4.A. Preliminary TAKS Reading Results

4.B. Federal Fund Final Entitlements

5. Discussion Items

5.A. Consider Revisions to Policy EEJC (Local) Regarding Individualized Learning - Correspondence Courses

5.B. Consider Revisions to Policy DEC (Local) Regarding Compensation and Benefits - Leaves and Absences

6. Consent Agenda

6.A. Approve Minutes

6.A.1. March 13, 2008 Board Minutes

6.B. Financial Reports

7. Action Items

7.A. Consider Approval of Expenditures Over $50,000

7.B. Consideration of Bids Submitted for Baseball and Softball Field Lighting

7.C. Consider Approval of Budget Amendment for Compaction Grouting at Big Spring Junior High

7.D. Consideration of Sealed Proposals Submitted for Compaction Grouting at Junior High School

7.E. Approve Textbook Recommendations

7.F. Consider Reserving Fund Balance for Bus Purchases in 2008-2009

7.G. Consider Approval of Budget Transfers

7.H. Consider Resignations, Retirements and Employments

7.I. Consideration and possible action relating to superintendent's employment contract

8. Superintendent's Report

8.A. Enrollment Report

8.B. 2008 TASB Summer Leadership Institute

8.C. May 10 Trustee Elections

8.D. 2008-09 Budget Workshop

8.E. Board Meeting Schedule for May

8.F. Employee Appreciation Banquet

9. Adjournment