May 12, 2008 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges and District Mission Statement

1.B. Establish Quorum

1.C. Donation from Masonic Lodge

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Bid for Blanket Athletic/UIL, Catastrophic and Voluntary Student Insurances

2.C. Tax Collections for April 2008

2.D. Second Reading of Local Policies BBB,BDF (DELETE), BD, BJB (DELETE), BQA, BQB,CCG,CDA,CFB,CFD,CK (DELETE), CL (DELETE), CLA (DELETE),CNA,CNB,CV,CW,DBE (DELETE),DC, DCB,DCD,DCE,DEC,DED,DEE,DHE,DK,DNA,DPB

2.E. Medical Leaves

3. REPORTS

3.A. REPORTS

3.A.1. Retirements/Resignations of Administrative/Professional Personnel

4. ACTIONS & DISCUSSIONS

4.A. Budget Amendment for Month Ending May 31, 2008

4.B. Waiver for Missed Instructional Days

5. COMMENTS

5.A. BOARD

5.A.1. Advocacy Calendar Events

5.A.1.a. Soaring Eagles Banquet at Thorntree CC

5.A.1.b. SOAR/Honor Society Inductions

5.A.1.c. Reception for Coach Mathis

5.A.1.d. Employee Service Awards Banquet

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. May 10 Elections (Canvas Date TBA)

5.B.1.b. May 18-Student Council Banquet

5.B.1.c. May 29-Graduation

5.B.2. Future Board Meetings

5.B.2.a. May 27-Tuesday (Offices Closed on Monday for Memorial Day)

5.B.2.b. June 9-Regular Meeting

5.B.2.c. June 16-Budget Workshop

5.B.2.d. July 14-Budget Workshop

5.B.2.e. July 28-Regular Meeting

6. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. 551.074 (Personnel) Superintendent's Contract

7. ADJOURN