May 19, 2008 at 7:00 PM - Regular

I. Call to Order

II. New Board Members take Oath of Office

III. Board will re-organize by electing new Board officers.

IV. Recognize State Track Meet competitors and Social Studies Quiz Team

V. Recognize visitors

VI. Board will consider 2008-09 School Calendar.

VII. Board will consider 2008-09 Application To Participate In Optional Flexible Year Program.

VIII. Board will consider Application for Expedited and General State Waivers.

IX. Campus Reports

IX.A. Elementary Campus Report

IX.A.1. Activities

IX.A.2. Instruction

IX.A.3. Campus News

IX.B. Jr./Sr. High Campus Report

IX.B.1. Instruction

IX.B.2. Campus News

IX.B.3. Activities

X. Director of Curriculum Report

X.A. Instruction

XI. Athletic Director's Report

XI.A. Girls' and Boys' Track

XI.B. Baseball

XI.C. Softball

XI.D. Other News

XII. Consent Agenda

XII.A. Receive and review Monthly Tax Collector's Report

XII.B. Approve payment of Accounts Payable

XII.C. Approve minutes from the April 7, 2008 regular Board meeting.

XIII. Board will review policy updates and revisions resulting from the TASB Policy Review Seminar (1st Reading).

XIV. Board will consider bids received for Elementary campus roof repairs.

XV. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to deliberate employee resignations, employment and assignment of personnel for 2008-09 school year.

XVI. Board will consider advertising for (RFQs) Request For Qualifications for Construction Manager At-Risk for upcoming building project.

XVII. Board will consider hiring Project Manager for upcoming building project.

XVIII. Superintendent's Report

XVIII.A. Building Program Update

XVIII.B. Creation of new AP position and job description.

XVIII.C. Education Service Center, Region VI, contracted services for 2008-09

XVIII.D. Summer Work Schedule

XVIII.E. Leadership Team Times - May 2008

XIX. Adjournment