April 11, 2011 at 7:00 PM - Special Meeting

I. OPEN SESSION - CALL TO ORDER - 7:00 P.M.

II. CLOSED SESSION - 7:00 PM

II.A. Section 551.071:  For the purpose of private consultation with the Board's attorney on any and all subjects or matters authorized by law.

II.B. Section 551.072:  For the purpose of deliberating a purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotitaions with a third person.

II.C. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.

II.C.1. Retirements-Resignations

II.C.2. Hirings

II.C.3. Contract Renewal

III. DECLARE CLOSED MEETING ENDED & RECONVENE IN OPEN MEETING

III.A. CALL TO ORDER

III.B. WELCOME FROM BOARD PRESIDENT

III.C. PLEDGES OF ALLEGIANCE TO US FLAG AND TEXAS FLAG

III.D. PRESENTATION OF US FLAGS TO BOARD OF TRUSTEES AND ATHLETIC DEPARTMENT

IV. REPORTS OF THE SUPERINTENDENT

IV.A. 2011-2012 BUDGET UPDATE

IV.B. OVERVIEW OF NEW STATE ASSESSMENT PROGRAM

V. ACTION ITEMS

V.A. ACT ON RESOLUTION OF ACKNOWLEDGMENT - MAKE EDUCATION A PRIORITY

VI. CONSENT AGENDA FOR APPROVAL

VI.A. ACT ON PERSONNEL RECOMMENDATIONS

VI.A.1. Resignations/Retirements

VI.A.2. Hirings

VI.A.3. Contract Renewal

VI.B. ADOPT TASB POLICY UPDATE 89 (LOCAL)

VI.C. ACCEPT MONETARY DONATIONS TO HAFLEY DEVELOPMENT CENTER EARMARKED TO FUND A PRESENTATION BY THE FORT WORTH ZOO

VII. BOARD PRESIDENT'S ANNOUNCEMENTS

VIII. SUPERINTENDENT'S ANNOUNCEMENTS

IX. ADJOURNMENT