May 5, 2008 at 6:00 PM - Called Meeting

I. Call to Order.

II. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

III. Open Forum: Hearing from individuals or committees.

IV. Information item: Teacher out of state travel - Reading Recovery.

V. Information item: Region 10 Revenue Through a Rollback Election Workshop.

VI. Consider approval of construction change order for additional driveway work at Howard 8th Grade Center as requested by the City of Waxahachie.

VII. Consider approval to seek authorization for Superintendent and Ex. Director of Support Services to enter into a multi year electrical contract.

VIII. 2007-2008 proposed budget amendments for April 2008.

IX. Human Resources Report.

X. Review, discuss and consider action as necessary on 2008-2009 Secondary Student Dress Code.

XI. Review, discuss and consider action as necessary on 2008-2009 Special Student Transfer Requests.

XII. Information item: WISD Student Enrollment as of Monday, May 5, 2008.

XIII. Closed session.

XIII.A. Discussing personnel. Gov't Code 551.074

XIII.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

XIII.C. Consulting privately with the board’s attorney. Gov't code 551.071

XIV. Action relative to items considered in Closed Session.

XV. Adjourn.