May 21, 2007 at 7:00 PM - Canvass Election Votes followed by a Regular Board Meeting

I. Policies - Canvass

I.A. Canvass Votes of the May 12, 2007 Election

II. Routine Business

II.A. Call to Order

II.B. Invocation

II.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.

III. Public Employee Forum

III.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.

IV. Recognitions

IV.A. High School UIL Academic State Participants

IV.B. Surveillance Camera Demonstration

V. Board of Trustees - Elected to Office

V.A. Oath of Office

V.B. Elect Board Officers for 2007-2008

V.C. Reception-Adjourn

VI. Consent Action Items

VI.A. Approve Minutes of the April 16, 2007 Regular Board Meeting and April 25, 2007 Campus Board Tour.

VI.B. Report on Tax Collections

VI.C. Cash Investment Report

VI.D. Financial Report

VI.E. Disbursements for Approval

VI.F. Budget Amendments

VI.G. Utilities Report

VI.H. Fundraisers/Overnight Trips

VII. Finance

VII.A. Information Items

VII.A.1. Superintendent Approval Donations

VII.A.2. Upgrades to Existing CallManager

VII.B. Action Items

VII.B.1. Board Approval Donations

VII.B.2. National School Lunch/Breakfast Program

VII.B.3. High School Bleachers

VII.B.4. 2007-08 Athletic Equipment

VII.B.5. Bridge City Intermediate Flooring

VII.B.6. Annual Auditor Selection

VIII. Instruction

VIII.A. Information Items

VIII.A.1. TAKS Preliminary Results

VIII.A.2. Keyboarding Proficiency Test

VIII.B. Action Items

VIII.B.1. Special Education Extended Year Program

VIII.B.2. District Testing Coordinator

VIII.B.3. Athletic Summer Camps

VIII.B.4. Business Professionals of America Booster Club Request

VIII.B.5. Technology Certification High School Seniors

IX. Policies

IX.A. Information Items

IX.A.1. TASB/TASA Convention Recognition

IX.A.2. Maintenance Calendar 2007-08

IX.A.3. Sims Elementary Student Handbook

IX.A.4. SB 673

IX.B. Action Items

IX.B.1. Commencement Address

IX.B.2. TASB Delegate Assembly (Elect Delegate & Alternate)

IX.B.3. Surplus

X. Closed Session

X.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.

XI. Personnel

XI.A. Action Items

XI.A.1. District Personnel

XI.A.1.a. Joe Chenella, Interim Superintendent

XI.A.1.b. Scott Mackey, Middle School Principal

XI.A.1.c. Donna Marshall, High School Counselor

XI.A.2. Resignations

XI.A.2.a. Linda Dews, Sims Elementary Teacher

XI.A.2.b. Pattie Gage Myers, Middle School ELA/Reading Teacher

XI.A.2.c. Byron Miller, High School Asst. Principal

XI.A.2.d. Belinda Williams, High School Teacher

XI.A.3. Employment

XI.A.3.a. Ralph Fields, Middle School Teacher/Coach

XI.A.3.b. Crystal Jones, Middle School Teacher/Coach

XI.A.3.c. Crystal Little, Middle School ELA/Reading Teacher

XI.A.3.d. Rebecca Mathews, Adaptive P.E.

XI.A.3.e. Jeremy Simmons, High School Teacher/Coach

XI.A.3.f. Rebecca Stump, Sims Elementary Teacher

XI.A.3.g. Nichole Vermillion, Middle School Science Teacher

XI.A.3.h. Nancy Wood, Middle School Teacher/Coach

XI.A.3.i. Jason Yeaman, Intermediate Teacher/Middle School Coach

XII. Adjourn