May 21, 2007 at 4:00 PM - Regular

1. Call to Order and Establish that a Quorum is present

2. Administer Oath of Office to New Trustees, Thomas Mosley and Anita Mann

3. Canvass Election Returns for School Trustee Election Conducted on May 12, 2007 - Action

4. Election of Board Officers - Action

5. Closed Session - Consultation with Attorney and Personnel Matters, Texas Government Code 551.071 and 551.074

5.A. Consider Tracy Smith Level III Grievance - TISD Employee, Pete Gee

5.B. Consider Tracy Smith Level III Grievance - TISD Employee, Hutch Hill

6. Reconvene into Open Meeting - 6:30 p.m.

7. Pledge of Allegiance to American Flag and Texas Flag Moment of Silence

8. Recognitions and Public Comments

8.A. E! Terrell Volunteers

8.B. Campus Spotlights - Terrell High School

9. Strategic Planning Update

10. Consent Items - Action

10.A. Minutes of April 23, 2007, Regular Meeting

10.B. Financial Reports for March 2007

11. TISD 2007-08 Proposed Payroll Increase - Action

12. Pupil Transportation Proposal and Contract for period of July 1, 2007 through June 20, 2008 with Option to Renew for up to Five Years - Action

13. Resolution - Safe Schools/Strong Families Project - Action

14. TISD Participation in "Safe Routes to School" Grant - Action

15. 2007-08 High School Allotment Funds - Action

16. District Employees and Officers

16.A. Resignations Previously Accepted by the Superintendent

16.B. Election of Personnel - Action

17. Superintendent and Administrative Reports

17.A. TAKS, SDAA II, Exit Level Retest, TELPAS Scores

17.B. Reading First

18. Closed Session - Consultation with Attorney and Personnel Matters, Texas Government Code 551.071 and 551.074

18.A. Consider Deloy and Angie Hiepler Grievance Level III - TISD Employee, Walt Davis

19. Consider any Action as a Result of Closed Sessions

20. Adjournment - Action