March 19, 2007 at 7:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Public Employee Forum

II.A. The first thirty minutes of each regular board meeting shall be used as a forum for the public or empoyees to present items of information to the Board of Education in open session. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not legally take action on items not listed on the posted agenda.

III. Recognitions

III.A. Academic Challenge Team

III.B. Skills USA Competition Results

III.C. Young Audiences of Southeast Texas

III.D. Business Professional Association

IV. Consent Action Items

IV.A. Approve Minutes from Called Sessions February 1, 5, 8 and 12, 2007, Regular Board Meeting February 19, 2007 and Board Lunch Tour February 28, 2007.

IV.B. Cash Investment Report

IV.C. Tax Collections

IV.D. Financial Report

IV.E. Disbursements for Approval

IV.F. Budget Amendments

IV.G. Fundraisers

V. Finance

V.A. Information Item

V.A.1. Superintendent Approved Donations

V.A.2. Tentative Timeline for Budget 2007-2008

V.A.3. TPA Change

V.B. Action Items

V.B.1. Board Approved Donations

V.B.2. 2006 Property Value Study

V.B.3. Workers Compensation Insurance

VI. Instruction

VI.A. Information Item

VI.A.1. TAKS Results

VI.A.2. Principal's Cabinet

VI.A.3. Stark Foundation UIL Information

VI.A.4. Baccalaureate

VI.B. Action Items

VI.B.1. Summer School Program/Middle School

VI.B.2. AP and Honors Courses

VI.B.3. Athletic Uniforms

VII. Policies

VII.A. Action Items

VII.A.1. District/Superintendent Goals

VII.A.2. Policy Update 79

VII.A.3. Surplus

VII.A.4. Early Voting Hours Revision

VII.B. Information Item

VII.B.1. Region 5 ESC Board of Directors Election

VIII. Closed Session

VIII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

IX. Personnel

IX.A. Action Items

IX.A.1. Resignations

IX.A.1.a. Rhonda Parker, Bridge City ISD Diagnostician

IX.A.1.b. Anita Ryan, Bridge City High School Counselor

IX.A.1.c. Marie Williamson, Bridge City High School Teacher

IX.A.1.d. Michael Terry, ALC Teacher

IX.A.2. Employment

IX.A.2.a. Teacher Contracts

X. Adjourn