April 9, 2007 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Recognition

3.A. Boys and Girls Powerlifting Teams

3.B. Safe Solutions - BHP Billiton-Kiewit Offshore Safe Solutions Project at GJM

4. Audience Participation Policy [Policy BED(Local)].

5. Reports and Presentations

5.A. Presentation of Project Status Report of Leon Taylor Jr. High Cafeteria Construction

5.B. Presentation of Facilities Study Report

5.C. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 4th Six Weeks.

5.D. Presentation of High School Exit Level Retest Results for February 2007 and TAKS Test Reading - Grades 3-5

5.E. Presentation of current tax collections for March 2007

5.F. Check Register for March 2007

6. Consent Agenda Items

6.A. Consider approval of Minutes of Special and Regular Meeting of March 5, 2007.

6.B. Consider Approval of Monthly Investment Report for March 2007

6.C. Consider Approval of Financial Report for March 2007

7. Action Items

7.A. Consider Supporting the Submittal of an application to the Texas Department of Transportation's Safe Routes to Schools Program with the City of Ingleside - Resolution #140-04-07

7.B. Consider Approval of Transfer Students for the 2007-08 school year as presented by administration.

7.C. Consider Approval of Tax Refunds as presented for Jay Casey for $670.58 and Gunter Schmidt for $637.54.

7.D. Consider Date to Canvass Election Results of Trustee Election- May 15th thru May 23rd-

7.E. Consideration of Student Handbooks for Elementary and Secondary Campuses, Athletic Code of Conduct and Athletic Alcohol Policy for the 2007-08 school year. (First Draft for Board Review - Approve or add changes for May 14th Meeting)

7.F. Consider Approval of Cheerleader Constitution for 07-08 school year.

8. Closed Session

8.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding legal issues concerning possible resignation release agreement with a term contract teacher at the Intermediate School has has been proposed for non-renewal.

8.B. Pursuant to Section 551.074 of the Texas Government Code, deliberation concerning possible resignation and release agreement with a term contract teacher at the Intermediate School.

8.C. Pursuant to Section 551.074 of the Texas Government Code, deliberation concerning possible rescission of a proposed non-renewal of a term contract teacher at the Intermediate School.

8.D. Pursuant to Texas Government Code 551.071 and 551.074, consultation with school district's attorney regarding possible resolution agreement with Federal Programs Director and Testing Coordinator.

8.E. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 07-08 school year and accepting resignations received.

8.F. Pursuant to Section 551.072 discussion pertaining to real property.

9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.

9.A. Discuss and take possible action regarding proposed resignation/release agreement involving a term contract teacher at the Intermediate School who has been proposed for non-renewal.

9.B. Discuss and take possible action regarding possible rescission of a proposed non-renewal of a term contract teacher at the Intermediate School.

9.C. Consideration and possible action concerning possible resolution agreement with Federal Programs Director and Testing Coordinator.

9.D. Discuss and take possible action regarding offering contracts for employment for Elementary Teacher and Secondary Science Teacher.

9.E. Consider accepting resignations received to date.

9.F. Consideration and action needed on real property.

10. Adjourn