April 19, 2007 at 7:30 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be inacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

4.A. Approve minutes of previous meeting(s).

4.B. Approve May 17, 2007 as date to certify board elections.

5. Update, discuss and take appropriate action on items for Construction of Sue Evelyn Rattan Elementary and Anna High School from Claycomb and Associates & Pogue Construction.

6. Discuss and take appropriate action on TASB Media Honor Roll.

7. Citizen request to address the Board in support of teachers and principal.

8. Closed Session accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

8.A. Personnel Matters - Deliberation regarding School District Employees - Consider Employee Grievances - Ms. Falls, Ms. Taylor and Dr. Trujillo-Jenks.

8.B. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8.C. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

9. Action pursuant to Executive Session items.

10. Review monthly expenditures.

11. Report on Resignations.

12. Adjourn.