June 16, 2008 at 7:30 PM - Regular

1. Call to Order and Establish Quorum

2. Pledge of Allegiance to the Flags

3. Invocation

4. Hear from citizens: All persons who address the board at this time must complete a registration form before the meeting begins.

5. Superintendent's Report: Academic Achievement, Technology, Homework/Grading Policies, Summer Maitenance, Cafeteria

6. Principals' Reports - Enrollment, calendar of events, faculty/staff, academic progress, sports program, and summer school

7. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for May 2008; approve budget amendment #7

8. Student Athletic Insurance

9. Vehicle Insurance

10. Auditors' Scope and Timing

11. Policy Update 83, affecting (LOCAL) policies (see attached list)

12. 2008-09 Compensation Plan

13. Personnel - Resignations, Retirement/ Employment (Gov't Code 551.074)

14. Board announcements/directions

15. Adjournment