Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF MAY 1, 2007, AGENDA

Invocation

1. INVOCATION

Pledge of Allegiance

1. PLEDGE OF ALLEGIANCE

Comments from Audience

1. COMMENTS FROM AUDIENCE

Comments from Parent Organizations

1. COMMENTS FROM PARENT ORGANIZATIONS

Comments from Employee Organizations

1. COMMENTS FROM EMPLOYEE ORGANIZATIONS

Presentations

1. PRESENTATION - 2007 REGIONAL MATHCOUNTS COMPETITION WINNERS
2. PRESENTATION - REGIONAL F.I.R.S.T. COMPETITION WINNERS
3. PRESENTATION - 2007 NATIONAL ACHIEVEMENT SCHOLARSHIP WINNERS
4. PRESENTATION - STANTON JUNIOR CHRIS PERERA - PERFECT SAT SCORE
5. PRESENTATION - PAXON SCHOOL FOR ADVANCED STUDIES MILITARY APPOINTMENT
6. PRESENTATION - DEDICATION TO BRAIN BRAWL PROGRAM
7. REPORT - SCHOOL NAME CHANGE PROCESS - KAREN CHASTAIN, GENERAL COUNSEL
8. REPORT - SUPERINTENDENT'S REPORT - DR. JOSEPH WISE
9. REPORT - READING UPDATE - DR. AMY LINGREN
10. REPORT - FACILITIES UPDATE - MR. DOUG AYARS
11. REPORT - SUPERINTENDENT'S STANDARD BEARER & ACCELERATION SCHOOLS UPDATE - MR. JONATHAN BRICE
12. REPORT - MATH-SCIENCE UPDATE - MR. TIM BALLENTINE & DR. RUTH SENFTLEBER

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'
2. General

1. NAMING OF ELEMENTARY SCHOOL

1. FAST FORWORD SOFTWARE FROM SCIENTIFIC LEARNING (DISTRICT ROLLOUT)
2. CHARTER SCHOOL CONTRACT FOR RIVER CITY SCIENCE ACADEMY
3. 2007-2008 CARL D. PERKINS PROPOSAL FOR CONTINUATION FUNDING
4. 2007-08 TECH PREP PROPOSAL FOR CONTINUATION FUNDING
5. LEASE AGREEMENT TO HOUSE INCOMING TEACHERS FROM THE CHINESE GUEST TEACHER PROGRAM
6. COURSE RECOMMENDATIONS FOR APPROVAL TO THE DISTRICT COURSE TITLE FILE
7. 2007-08 APPLICATION FOR FEDERAL FORMULARY GRANTS UNDER THE NO CHILD LEFT BEHIND ACT OF 2001
8. READ 180 INTENSIVE READING INTERVENTION PROGRAM
9. PURCHASE OF SUMMER READING SCHOOL MATERIALS
10. OVERAGE ACADEMIES AT ARLINGTON MIDDLE AND TERRY PARKER HIGH SCHOOLS
11. SOFTWARE – COMPASSLEARNING ODYSSEY
12. PURCHASE OF SPRINGBOARD MATERIALS FOR 2007-08
13. EMERGENCY ACTION TO APPROVE 2006-07 STUDENT PROGRESSION PLAN MODIFICATIONS FOR MIDDLE SCHOOL PROMOTI

1. MONTHLY FINANCIAL STATEMENTS
2. ADOPTION OF BUDGET RESOLUTIONS
3. WORKERS' COMPENSATION SETTLEMENT - FAYE PRESTON
4. SURPLUS PROPERTY RETIREMENT REPORT
5. INTERNAL ACCOUNTS FUNDS - SCHOOL AUDITS

1. LUMBER
2. CARPET, VINYL BASE & TILE

1. TTT GRANT PROPOSAL
2. HUMAN RESOURCE SERVICES EMPLOYEE TRANSACTIONS
3. REAPPOINTMENT OF DISTRICT ADMINISTRATORS
4. REAPPOINTMENT OF SPECIALISTS AND PSYCHOLOGISTS
5. REAPPOINTMENT OF SPECIALLY-FUNDED ENTITLEMENT PROJECTS PERSONNEL
6. REAPPOINTMENT OF SCHOOL-BASED ADMINISTRATORS
7. REAPPOINTMENT OF SCHOOL-BASED INSTRUCTIONAL PERSONNEL

1. ACQUISITION OF PROPERTY - FOR NEW HS - WITHDRAWN
2. GRANT A UTILITY EASEMENT TO JEA AT NEW ES
3. NEW SCHOOL "DD" K-8 No. 274 (103rd ST. & CONNIE JEAN RD.)
4. DISTRICTWIDE ROOF REPLACEMENT, STAGE II, (J.E.B. STUART)
5. HVAC REPLACEMENT AT TEAM CENTER, ET AL, CORRECTION OF CLERICAL ERROR
6. DISTRICTWIDE ROOF REPLACEMENT (STAGE II): PHASE III DOCUMENTS
7. SUBSTANTIAL COMPLETIONS & CERTIFICATES OF FINAL INSPECTION
8. PREQUALIFICATION OF CONTRACTORS FOR ED. FAC. CONSTRUCTION PROJECTS
9. FOR INFORMATION: FACILITIES SVCS CHANGE ORDER RPT.

Travel

1. BOARD MEMBER & SUPERINTENDENT TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT