April 28, 2008 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Student/Staff Recognition

4. Open Forum

5. Consideration of Consent Agenda

5.A. Minutes of March Meeting

5.B. March 2008 Budget Report

5.C. Monthly Investment & Cash Position Report

5.D. Tax Collections

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Minister's Luncheon

7.A.2. Funding Update

7.A.2.a. Tax Rate

7.A.2.b. Educational Foundation

7.A.2.c. Texas STEP Grant

7.A.3. Facilities Update

7.A.4. Board Training

7.A.4.a. School Board Spring Workshop Tuesday May 13 Commerce

7.A.4.b. Summer Leadership Institute

7.B. Business Manager Report

7.B.1. 03-04 WADA Sale

7.C. Elementary Principal Report

7.D. Secondary Principal Report

8. Executive Session

8.A. Discuss Personnel/Staffing Requirements

8.B. Discuss Employee Compensation and Benefits

9. New Business

9.A. Consider/Approve textbook selection committee report.

9.B. Edit 08-09 school calendar to include two additional days of staff development.

9.C. Accept resignation of Middle School teacher/coach.

9.D. Consider/Approve hiring of special education teacher for 2008-2009 school year.

9.E. Consider/Approve bid for greenhouse frame.

9.F. Consider/Approve changing May board meeting date to May 19th.

10. Information Items

11. Adjourn