April 24, 2008 at 6:15 PM - Regular

Call To Order

Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.

Audience Comments

Quorum Determination

Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.

Section 551.072 - Deliberation regarding Real Property

The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)

Section 551.074 – Personnel Matters

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)

Section 551.071 - Consultation with Attorney

The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).

Superintendent's Report

Student Group Recognition: Lake Pointe Elementary - Math Pentathalon

Discussion and/or Action

Finance and Support Services

May 10, 2008 Board of Trustees Election - Polling Locations

Bond Construction Update and Financials

Rescission of Resolution No. 022108-01

Agreement to Conduct Joint Elections for May 10, 2008 Elections

Consent Agenda

First Reading: Repeal of Board Policy DCB (LOCAL) Employment Practices/Educator Term Contracts

2008-09 Serene Hills and District-Wide Instructional Staffing

March 2008 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections

Minutes - March 27, 2008 Board Meeting; April 10, 2008 Board Workshop

Upcoming Meetings

May 8, 2008, 6:00 p.m., Board Workshop, EDC

May 22, 2008, 7:00 p.m., Regular Board Meeting, EDC

June 19, 2008, 7:00 p.m., Regular Board Meeting, EDC

May 20, 2008, 8:15 a.m., Canvass of Board Election, Central Administration Building

Adjournment