Items IV & V

IV. RECONVENE TO OPEN SESSION - 7:30 PM V. INVOCATION

Items VI & VII

VI. AWARDS A. National Merit Finalists B. State Academic Decathlon Team C. State Wrestling Awards D. State Swimming Finalist E. DiscoverE Award Runner Up - Mike Yakubovsky F. TEPSA's National Distinguished Principal Award - Pam Mitchell VII. OPEN FORUM Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

Item VIII A

Board President - North Texas Area Association of School Boards (NTAASB), District-wide Educational Improvement Council (DEIC), iLead, YMCA C.A.R.E., IBM E-Week, and Education Foundation

Item VIII B

Board Members - Thom Hulme - Student Health Advisory Council(SHAC)

Item VIII C1

Long-Range Facility Planning Committee Update - Sid Grant

Item VIII C2

Update on New Proposed Land Development - Sid Grant

Item VIII C3

Update on Strategic Plan: Character - "Finding Kind" - Brad Hunt

Item IX A

Consent Agenda: Items A1 - A5

Item IX B

Consider approval of EMAC Academy trip to Costa Rica

Item IX C

Consider approval of locker replacement for CHS athletics

Item X

DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION ADJOURNMENT