June 10, 2008 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Certification of Public Notice

3. Oath of Office for Newly Elected Board Members

3.A. Joel Hardeman - Place 6 and Ellen Starr - Place 7

4. Board Internal Organization

5. Closed Session - Texas Government Code 551.074

5.A. Resignations of Certified Personnel

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

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

6. Open Session

7. Prayer

8. Pledge of Allegiance

9. Public Forum - Delegations/Communications

10. Comments & Compliments

11. Superintendent's Report

11.A. Jansen International, LLC Report

11.B. NORESCO Report

11.C. TAKS Preliminary Scores

12. Consent Agenda Items

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

12.B. Minutes of the May 9, 2008, May 13, 2008 (special), May 13, 2008 (regular), and June 2, 2008, meetings of the Board

13. Review Updated (LEGAL) and (LOCAL) Policies

13.A. Vantage Points/Explanatory Notes - Update 83

13.B. BBB (LEGAL) Board Members - Elections

13.C. BBG (LEGAL) Board Members - Compensation and Expenses

13.D. CCF (LEGAL) Local Revenue Sources - Loans and Notes

13.E. CCG (LEGAL) Local Revenue Sources - Ad Valorem Taxes

13.F. CLB (LEGAL) Buildings, Grounds, and Equipment Management - Maintenance

13.G. CMD (LEGAL) Equipment and Supplies Management - Instructional Materials Care and Accounting

13.H. COB (LEGAL) Food Services Management - Free and Reduced-Price Food Program

13.I. CRG (LEGAL) Insurance and Annuities Management - Deferred Compensation and Annuities

13.J. D (LEGAL) Personnel

13.K. DAA (LEGAL) Employment Objectives - Equal Employment Opportunity

13.L. DAA (LOCAL) Employment Objectives - Equal Employment Opportunity

13.M. DEA (LEGAL) Compensation and Benefits - Salaries and Wages

13.N. DEA (LOCAL) Compensation and Benefits - Salaries and Wages

13.O. DEC (LEGAL) Compensation and Benefits - Leaves and Absences

13.P. DEE (LEGAL) Compensation and Benefits - Expense Reimbursement

13.Q. DF (LEGAL) Termination of Employment

13.R. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances

13.S. DIA (LEGAL) Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

13.T. DIA (LOCAL) Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

13.U. DMA (LEGAL) Professional Development - Required Staff Development

13.V. DPB (LEGAL) Personnel Positions - Substitute, Temporary, and Part-Time Positions

13.W. EFAA (LEGAL) Instructional Materials Selection and Adoption - Textbook Selection and Adoption

13.X. EFB (LEGAL) Instructional Resources - Library Media Programs

13.Y. EHAC (LEGAL) Basic Instructional Program - Required Instruction (Secondary)

13.Z. EHAC (LOCAL) Basic Instructional Program - Required Instruction (Secondary)

13.AA. EHBC (LEGAL) Special Programs - Compensatory/Accelerated Services

13.AB. EHBE (LEGAL) Special Programs - Bilingual Education/ESL

13.AC. EIC (LEGAL) Academic Achievement - Class Ranking

13.AD. EIF (LEGAL) Academic Achievement - Graduation

13.AE. F (LEGAL) Students

13.AF. FB (LOCAL) Equal Educational Opportunity

13.AG. FFH (LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

13.AH. FFI (LOCAL) Student Welfare - Freedom from Bullying

13.AI. FL (LOCAL) Student Records

13.AJ. FM (LEGAL) Student Activities

13.AK. FNC (LOCAL) Student Rights and Responsibilities - Student Conduct

13.AL. FNCE (LEGAL) Student Conduct - Telecommunications Devices

13.AM. FNCG (LEGAL) Student Conduct - Weapons

13.AN. FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances

13.AO. FO (LOCAL) Student Discipline

13.AP. FOC (EXHIBIT) Student Discipline - Placement in a Disciplinary Alternative Education Setting

13.AQ. GBAA (EXHIBIT) Information Access - Requests for Information

13.AR. GF (LOCAL) Public Complaints

14. Appointment of Delegate and Alternate for the 2008 TASA/TASB Convention

15. Consider Proposal for Fuel Bids

16. Vote on Closed Session Items

17. Adjournment