April 7, 2008 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of March 10, 2008

6.A.2. Consider approval of Bills and Warrants as of April 7, 2008

6.A.3. Consider approval of out-of-state travel request for qualified CHS BPA students to attend national competition in Reno, Nevada

6.A.4. Consider approval of Summer Camps and Recreation Program for Summer 2008

6.A.5. Consider approval of certificates recognizing CMS Cheerleaders; CHS Basketball player; CHS Power Lifters

6.B. Consider approval of CMS and CHS Summer School Programs and Budget

6.C. Presentation of TAKS Reading scores

6.D. Consider approval of Pre-AP/ AP Guide Update

6.E. Consider approval of 2nd Quarter Investment Report

6.F. Consider approval to purchase a new truck for Maintenance Department

6.G. Consider approval to purchase equipment for Process Technology

6.H. Closed Session

6.I. Consider and take action on Level III Hearings for CHS students

6.J. Personnel - Consider approval of contracts for Probationary CISD staff for 2008-2009

6.K. Personnel - Consider approval of Resignations and Appointments

6.L. Consider in closed session and take possible action in open session pending litigation and possible settlement in the case of Karen Ford v. Calallen Independent School District, Cause No. 07-6475-F

7. Adjourn