February 26, 2009 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Campus Focus - Secondary School
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4. Public Comment
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5. Consideration of Approval of January 14, 2009 and January 29, 2009 Minutes
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6. Consideration of Approval to name the Fine Arts Building located on the Secondary Campus in honor of Mr. Richard (Dick) Wilson
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7. Executive Session As Authorized under Government Code of Texas: Attorney Consultation§551.071,Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices,§551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information§551.0821,Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a),
Regarding Level III Grievance
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8. Consideration and Possible Action regarding Level III Parental Grievance by Vernon and Holly Oscar
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9. Discussion of Financial Matters
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10. Consideration of Approval to purchase a new sound system for the band
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11. Consideration of Approval to authorize the sale of two school buses
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12. Consideration of Approval for Method of Procurement for Roofing Project at Randolph Elementary
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13. Consideration of Approval to adopt an Anatomy and Physiology textbook
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14. Discussion of AEIS Report and Public Hearing
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15. Consideration of Approval of 2009 - 2010 District Calendar
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16. Consideration of Approval to Modify April 2009 Board Meeting Date
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17. Superintendent's Report
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17.A. Principal's Campus Reports
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17.B. Retirements
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17.C. Update on Impact Aid
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17.D. MISA/DoD Update
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17.E. TASB Legislative Conference Update
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17.F. Board Member Terms expiring July 2009
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17.G. HEB Excellence in Education Award
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17.H. DoDEA Grant Opportunity
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18. Personnel Matters
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18.A. Consideration of Approval of 2009-2010 Administrative Contract Recommendations
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18.B. Consideration of Approval of Superintendent's Contract
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19. Adjourn
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