April 14, 2008 at 5:15 PM - Special

I. Call To Order And Establish Quorum

II. Consider Purchase of land on Spaulding Street

III. Review Proposed Agenda For April 21, 2008 Board Meeting (as follows)

III.A. Invocation

III.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

III.C. Recognitions

III.C.1. Recognition of Central and Lake View Athletics: Soccer, Track, Tennis, and Golf

III.C.2. Recognition of State Winners

III.C.3. Recognition - Gifted and Talented Honors

III.D. Public Comments for Topics Not On the Agenda of this Meeting

III.E. Minutes

III.E.1. March 10, 2008 - Workshop (Finance/PreAgenda)

III.E.2. March 13, 2008 - Special

III.E.3. March 13, 2008 - Training

III.E.4. March 31, 2008 - Regular

III.F. Reports

III.F.1. Student Membership Report – 29th Monday of School, April 7, 2008

III.F.2. Report on Field House Project

III.F.3. Summer School Report

III.G. Bills, Accounts, and Financial Statements for February and March, 2008

III.H. Consent Items

III.H.1. Consider Donations

III.I. Consider Proposed Amendment for District Official Budget: General Fund

III.J. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)

III.K. Consider Approval of Employee’s Request for Temporary Disability Leave

III.L. Consider Approval of the Quarterly Investment Report ending February 29, 2008

III.M. Consider Approval for the Summer Meal Program

III.N. Consider Texas Educator Excellence Grant (TEEG), Cycle 3

III.O. Consider Bid # 08-016 Gas Line Replacement at San Angelo Stadium

III.P. Consider Project # 08-020 Schweitzer Renovation Project Construction Method

III.Q. Consider Project # 08-020 Selection Criteria for the Schweitzer Renovation Project

III.R. Consider Project # 08-020 Prevailing Wage Rate for Schweitzer Renovation Project

III.S. Consider Project # 08-020 Delegation of Authority for Schweitzer Renovation Project

III.T. Consider Project # 08-021 San Angelo Stadium Field House Project Construction Method

III.U. Consider Project # 08-021 Selection Criteria for the San Angelo Stadium Field House Project

III.V. Consider Project # 08-021 Prevailing Wage Rate for San Angelo Stadium Field House Project

III.W. Consider Project # 008-021 Delegation of Authority for the San Angelo Stadium Field House Project

III.X. Consider Order Declaring Cancellation of Board of Trustees Election for Single Member Districts 5 and 6 and the At-Large Position on May 10, 2008

III.Y. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

III.Z. Consider Emerging Matters Related to Bond Election

III.AA. Announcements

III.AA.1. Facility/Finance and PreAgenda Workshop - May 12, 2008 - 5:15 p.m.

III.AA.2. Regular Board Meeting - May 19, 2008 - 5:30 p.m.

IV. Consider Future Board Topics For Trustee Discussion

IV.A. Partnership with Goodfellow AFB

V. Adjournment