April 23, 2007 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President 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.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Gifts, Bequests & Donations

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Texas Higher Education Coordinating Board Data

2.B. Aspiring Administrators Leadership Academy - Leadership AISD

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Enrollment Projections/Facilities Impact; Quarterly Update

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, March 26, 2007

4.A.1.b. TRIAD Meeting, April 2, 2007

4.A.2. Financial Report

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Budget Amendments

4.A.2.c. Investment Report

4.A.2.d. Monthly County Tax Assessor's Report

4.A.2.e. Construction Report

4.A.3. Personnel Recommendations

4.A.4. Bids / RFP

4.A.5. Investment Officer Authorization

4.B. FNAA (Local); Student Expression: Distribution of Nonschool Literature; Third Reading and Approval

4.C. FNAB (Local); Student Expression: Use of School Facilities for Nonschool Purposes; Third Reading and Approval

4.D. Student Code of Conduct / Handbook Review Process

4.E. Assistant Superintendent's Report

4.E.1. Human Resources Report on Job Fair

4.F. Update on Lovejoy Transition Agreement

4.G. Superintendent's Report

4.G.1. Legislative Update

5. OTHER BOARD BUSINESS

5.A. Twelve Month Board Calendar

5.B. Tentative Agenda for Upcoming Meetings

5.C. Closed Session per Texas Government Code

5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.C.2. Property Matters (Sec. 551.072)

5.C.2.a. Possible Land Acquisition

5.C.3. Personnel Matters (Sec. 551.074)

5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.E. Adjournment