April 8, 2008 at 5:30 PM - Regular

1. Call to Order/Establish Quorum

2. Level III Grievance of Employee

3. Closed Session

3.A. Resignations of Certified Personnel

3.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

4. Open Session

5. Prayer

6. Pledge of Allegiance

7. Certification of Public Notice

8. Public Forum - Delegations/Communications

9. Comments & Compliments

9.A. Special Recognition of Band Members

9.B. Special Recognition of Principals, Director of Special Education, and Director of Mineral Wells Academy

9.C. "Teacher of the Month" - Susan Coley

9.D. "Support Staff of the Month" - Kay Clayman

9.E. "Partner in Education" - Mineral Wells ISD Foundation

10. Superintendent's Report

10.A. Construction Project Update

11. Consent Agenda Items

11.A. Monthly financial reports, bills, and checks written since the last meeting

11.B. Quarterly Investment Report

11.C. Minutes of the March 11, 2008, meeting of the Board

11.D. Bad Weather Make-Up Day - Friday, May 16

12. Consider Energy Savings Performance Contractor for Energy Management

13. Consider Resolution Retaining Professionals in Connection with the Issuance of Maintenance Tax Notes

14. Consider Resolution for Surplus Property

15. Consider Property/Casualty Insurance

16. Consider Student Athletic and/or Accident Insurance and Catastrophic Coverage for the 2008-2009 School Year - Texas Kids First

17. Authorize Chief Financial Officer to Lock in Electricity Rate

18. Consider Ram Stadium and Field House Furniture

19. Vote on Closed Session Items

20. Adjournment