June 9, 2008 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. 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 required by law.

I.C. Information Items.

I.C.1. Bond and Construction Update.

I.C.2. Partners in Education Report 2007-2008.

I.C.3. Lighthouse for Learning - Spring 2008 Report.

I.D. Additional information relating to items on the agenda.

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

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Open Forum: Hearing of individuals or committees.

II.E. Board Minutes from Previous Meetings.

II.F. Action relative to items considered in Closed Session.

II.G. Budget and Finance.

II.G.1. Cash Position.

II.G.2. Revenue and Expense Report.

II.G.3. Budget Summary.

II.G.4. Proposed Budget Amendments.

II.G.5. Tax Collection Report.

II.G.6. Check Register.

II.G.7. Bond Report.

II.G.8. Bid Report.

II.G.9. Board Resolution & Interlocal Agreement - Reg. 18.

II.G.10. 2008-2009 Budget Update.

II.G.11. Contingency Funds in 2007-2008 Budget.

II.G.12. Audit Management Letter.

II.H. Annual Investment Transaction and Policy Review.

II.H.1. Total Interest Earned May 07-April 08.

II.H.2. Annual Investment Report 2008.

II.H.3. Pool Investment Report 2008.

II.H.4. Board Policy CDA (Local).

II.H.5. 2008-2009 Proposed List of Investment Broker/Dealers.

II.I. Human Resources.

II.I.1. HR Report.

II.I.2. Clift Middle School Assistant Principal.

II.I.3. Global High Chief Academic Officer.

II.J. Administration.

II.J.1. Promulgation Statement for Emergency Operations Plan.

II.K. Support Services, Construction and Renovation.

II.K.1. Lumpkins Stadium asphalt repair.

II.L. Discussing Personnel. Gov't Code 551-074

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

II.N. Consulting privately with the board’s attorney. Gov't Code 551.071

II.O. Action relative to items considered in Closed Session.

III. ADJOURN.