May 19, 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 April Meeting

5.B. April 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. Educational Foundation

7.A.2. College/VoTech Classes 08/09

7.A.3. Construction/Maintenance Update

7.B. Business Manager Report

7.B.1. Update on WADA Sale reallocation for 03-04

7.B.2. Update on current year WADA Sale

7.C. Elementary Principal Report

7.D. Secondary Principal Report

8. Executive Session

8.A. Discuss district finance

8.B. Discuss personnel

9. New Business

9.A. Administer oath of office to newly elected trustees.

9.B. Reorganize board: Pres./V.P./Sec.

9.C. Set date and time for regular board meetings

9.D. Set date and time for Next Year Budget Workshops

9.E. Consider/approve current year budget amendments

9.F. Consider/approve by Resolution district participation in the Region VIII ESC Foodservice Purchasing Cooperative for School Year 2008-2009

10. Information Items

10.A. TAKS Bash-May 23rd

10.B. End Year Celebration 4:00 p.m. May 31st Avery City Lake

11. Adjourn