June 12, 2007 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledge

1.C. Spotlight on Excellence: CATE State Competitors and Instructors

1.D. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of May 2007 Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 80 (see attached list)

2.D. Consider Approval of Bid for A/C, Heating, and Refrigeration Supplies

2.E. Consider Approval of Bid for Electrical Supplies

2.F. Consider Approval of Bid for HVAC Filter Maintenance

2.G. Consider Approval of Bid for Plumbing Supplies

2.H. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: Superintendent

3.A.1. Woodcrest Elementary - Title I, Part A Distinguished Performance Award

3.A.2. Interview Committee for Project Manager

3.B. Report: Board President

3.C. Consider Approval of Acquisition of Real Estate

3.D. Consider Approval of Request for Qualifications for Program Management Services for PNGISD Bond Program

3.E. Consider Reaffirmation of 20 Percent Local Homestead Exemption

3.F. Consider Approval of Excess Windstorm Coverage

3.G. Consider Approval of Appointment of Official Voting Delegate and Alternate Delegate to the 2007 Delegate Assembly of Texas Association of School Boards

3.H. Adjournment