April 21, 2008 at 7:00 PM - Regular

1. Opening Items

1.A. Call to Order

1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.

1.C. Invocation - Kayla Shown, Memorial Primary student

1.D. Pledges of Allegiance to the United States Flag, Christopher Lehmann and the Texas Flag, Christian Archer- Memorial Primary students

2. Non-Action Items

2.A. Open Forum

2.B. Outstanding Students and Educators

2.C. Proclamation

2.D. Students of the Month

3. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.

3.A. Consider Approval of Minutes of Special Board Meeting held on February 13, 2008, Minutes of Regular Board Meeting held on February 18, 2008 and Minutes of Regular Board Meeting held on March 10, 2008.

3.B. Consider Approval of Appointment of Professional Personnel

3.C. Consider Approval of Update 82 TASB Localized Policy Manual

3.D. Consider Approval of 2008 Scholarship Recipients

3.E. Consider Approval of Third Quarter Investment Reports for 2007-2008.

3.F. Consider Approval of Renewal of Student Accident Insurance

3.G. Consider Approval of Purchase of Renewal Subscription of Study Island

3.H. Consider Approval of Purchase of Opscan Insight Scanners

3.I. Consider Approval of Renewal of Property Insurance Coverage

3.J. Consider Approval of Furniture Purchase for Klein Road Elementary

3.K. Consider Approval of Out-of-State Student Trips

3.L. Consider Approval of Second Reading of Revision to Board Policy DMC (LOCAL)

4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.

4.A. Consider Approval of Extension of Audit Firm.

4.B. Consider Approval of Gateway Program with San Antonio College

4.C. Consider Acceptance of College Board Chinese Host Teacher Program

4.D. Consider Approval of 2007-2008 Third Quarter General Fund Budget Amendments

4.E. Consider Approval of the Extension of the Food Service Management Contract with ARAMARK for 2008-09

4.F. Consider Approval of Method of Procurement of Construction Services for Upgrades to Track and Turf at Unicorn Stadium

4.G. Consider Approval of Contracts for Construction Services for Upgrades to Track and Turf at Unicorn Stadium

4.H. Consider Approval of Contract Award for Moving Services

4.I. Consider Approval of Upgrades to Elementary Playgrounds

5. Discussion and Possible Action

5.A. Consider School Start Time Change Recommendation from Administrative Team

5.B. Consider Approval of UIL Participation in Wrestling

6. Informational Items

6.A. Report from Architect and Construction Manager

6.B. Review of 1999 Bond Issue Expenditures

6.C. Review of Technology Fund Expenditures

6.D. Report on Extension of Maintenance Supplies and Materials Contract

6.E. Report on Instrastate Overnight Student Trips

7. Executive Session

7.A. Personnel—§551.074

7.B. Consider land for future school sites—§551.072

8. Announcement and Adjournment

8.A. Future Board Meetings

8.A.1. Monday, May 19, 2008 at 7:00 PM at the Education Center Board Room

8.A.2. Monday, June 2, 2008 a Public Hearing for 2008-2009 Budget and Proposed 2008 Tax Rate at 6:30 PM at the Education Center Board Room

8.A.3. Monday, June 2, 2008 a Special Board Meeting at 7:00 PM at the Education Center Board Room

8.A.4. Monday, June 16, 2008 at 7:00 PM at the Education Center Board Room

8.A.5. Monday, July 21, 2008 at 7:00 PM at the Education Center Board Room

8.A.6. Monday, August 18, 2008 at 7:00 PM at the Education Center Board Room

8.A.7. Monday, September 15, 2008 at 7:00 PM at the Education Center Board Room