June 19, 2008 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Hear 2008-2009 Budget Update

IV.B. Receive update on STaR (Professional Development for School, Administrators and Regions Readiness) Grant

V. Discussion Items

V.A. Review May 2008 Tax Report

V.B. Review revisions to Board Policy FO (LOCAL) on first reading

V.C. Assign Board Committee and Board Organization Appointments

V.D. Review Summer Board Meeting Schedule

V.E. Review calendar of events

V.F. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting(s)

VI.B. Consider approval of Board Resolution honoring Rick Howard

VI.C. Consider approval of 2008-2009 Salary Schedules

VI.D. Consider recommended price increase for school meals for 2008-2009 school year

VI.E. Consider adoption of 403(b) Document

VI.F. Consider approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of additional monies into the 2007-2008 budget

VI.G. Consider approval of investment reports

VI.H. Bids

VI.H.1. New Bids

VI.H.1.a. Consider purchase of graphing calculators

VI.H.1.b. Consider purchase of commodity processing

VI.H.1.c. Consider purchase of on-liine data warehouse and assessment system

VI.H.1.d. Consider purchase of Thinking Maps, Sole Source

VI.H.1.e. Consider purchase of sand and gravel

VI.H.1.f. Consider purchase of Malicious Content Enterprise Solutions software

VI.H.1.g. Consider purchase of football uniforms and equipment

VI.H.1.h. Consider purchase of commercial storage and delivery of USDA commodities

VI.H.1.i. Consider purchase of Ironport web filtering solution

VI.H.2. Renewal Bids

VI.H.2.a. Consider purchase of digital copier and duplicator rental services (fifth year option)

VI.H.2.b. Consider purchase of accounts payable review (fifth year option)

VI.I. Consider approval of bids for tennis court resurfacing, asphalt and concrete work at North Garland High School

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration, including administrative appointments (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment