July 7, 2008 at 7:00 PM - Regular

1 Opening Items

1A Call to Order

1B Announcement by the Chairman that a quorum is present and that the notice had been posted in the time and manner required by law.

1C Invocation, Pledge of Allegiance, and Welcome of Visitors

2 Consent Items

2A Minutes of June 09, 2008 and June 23, 2008

2B 90-Day Facility Use Agreement

3 Non-Action Items

3A Hearing of Students, Employees, and Citizens. (As per Policy BED (Local) no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board reserves the right to hear complaints involving District employees in closed session for a period not to exceed 20 minutes).

4 Action Items

4A Approve Kelly Educational Staffing Contract for Substitutes

4B Approve Kelly Educational Staffing Contract for Athletic Events

4C Approve Purchase of Trucks for Grounds

4D Approve YMCA After-School Program

4E Approve Purchase of K-5 Reading Collection

5 Discussion and Possible Action Items

5A Architect/Construction Manager Report(s)

5B Naming of Second High School

5C 2008-2009 Handbooks

5C1) Student Handbook and Code of Conduct

5C2) Employee Handbook

5C3) DAEP Handbook

5C4) ISS Handbook

5C5) Credit Recovery Handbook

5C6) Athletic Handbook

6 Executive Session

6A Personnel - 551.074

6A1) Employment of Professional Contract Personnel - 551.074

6B Future School Sites - 551.072

7 Announcements and Adjournment

7A Future Board Meetings

7A1) Monday, July 14, 2008 at 6:00 p.m. - Workshop - Board Operating Procedures

7A2) Monday, July 21, 2008 at 6:00 p.m. - Workshop - Superintendent/District Performance Goals

7A3) Monday, August 4, 2008 at 7:00 p.m. - Regular Meeting

7A4) Monday, August 25, 2008 at 7:00 p.m. - Budget and Tax Rate Hearing

7A5) Monday, September 8, 2008 at 7:00 p.m.

7B TASB/TASA Convention in Dallas - September 26-28, 2008