August 11, 2008 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.B.1. Consider and approve purchase of 21 acre tract of land for new elementary site, and authorize Superintendent to execute Sale and Purchase Agreement and closing documents.

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Academy for Creative Education, Principal, Mary Jo McLaughlin

VI. RECOGNITIONS

VI.A. Outstanding Volunteers

VI.B. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Routine Personnel including but not limited to Administrative Appointments

VIII.A.1.a. Introductions

VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VIII.A.2.a. Consider and approve purchase of 21 acre tract of land for new elementary site, and authorize Superintendent to execute Sale and Purchase Agreement and closing documents.

VIII.A.3. Possible Litigation

VIII.B. Campus Support

VIII.B.1. Administrative Trainees

VIII.B.2. Presentation - Human Sexuality and Abstinence Education Program

VIII.C. Instruction

VIII.C.1. Campus Improvement Plans

VIII.C.2. Presentation - Student Achievement Gaps

VIII.C.3. Presentation - COMPASS Student Data Management System

VIII.C.4. Presentation - Student Enrollment

VIII.D. Business Services

VIII.D.1. Finance, Health, Human Resources

VIII.D.1.a. Adoption of Tax Rate

VIII.D.1.b. HIPAA

VIII.D.1.c. PDAS

VIII.E. Construction

VIII.E.1. Tuscany Heights Elementary School CD Approval and RFCSP Bid Authorization

VIII.E.2. North East Agri-Science Magnet Program Facility Schematic Design Approval

VIII.E.3. New Athletic Stadium Conversion of Private Road to Public Road

VIII.E.4. Naming of New Athletic Stadium

VIII.F. Consent

VIII.F.1. Construction

VIII.F.1.a. Bond Contracts

VIII.F.2. Business Services

VIII.F.2.a. Tobacco Compliance Grant

VIII.F.2.b. Investment Officers Authorization

VIII.F.2.c. North East ISD/Judson ISD Interlocal Purchasing Agreement

VIII.F.2.d. Authorized Representatives LOGIC

VIII.F.2.e. Bid Extension Items

VIII.F.2.f. Bids

VIII.F.2.g. 50K Purchases

VIII.F.2.h. Authorized Representatives First Public/Lone Star

VIII.F.2.i. Authorized Representatives TexPool & TexPool Prime

VIII.F.2.j. Minutes of July, 2008

VIII.F.2.j.(1) Minutes of July 14, 2008

VIII.F.2.j.(2) Minutes of July 28, 2008

VIII.F.2.k. End of Consent

VIII.G. REPORTS

VIII.G.1. Facility Usage Report

VIII.G.2. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

IX. MATTERS FROM THE FLOOR

X. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XII. ADJOURNMENT