April 14, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Pledge of Allegiance
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Program Report-Lion Award
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7.B. Bill listing
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7.C. Budget analysis
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7.D. Transportation Report
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7.E. Investment Report - 1st Qtr
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7.F. Enrollment Report
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7.G. Energy Study
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7.H. School Safety and Security Audit
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7.I. Tech Prep grant award
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7.J. District /Regional UIL Academic Competition Results
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7.K. District Track Meet Results
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7.L. April and May calendar of events.
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7.M. Superintendent Report
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8. CONSENT AGENDA
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8.A. Minutes of March 10, 2008, Regular Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Adoption of Resolution to designate Investment Brokers/Dealers for 2008.
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9.A.2. Consider and approve Letter of Agreement for Visa Check Card Program.
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9.A.3. Consider and approve Tax Resale Deed
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9.A.4. Consider and approve cafeteria meal prices for 2008-09
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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