February 5, 2009 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Recognize Leadership Garland

IV.B. Receive information regarding Special Education PPCD Inclusion Arrangements

V. Discussion Items

V.A. Review revisions to Board Policy EIC (Local) on first reading

V.B. Review revisions to Legal Board Policies included in TASB Update 84 on first reading

V.C. Review calendar events

V.D. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting(s)

VI.B. Consider waiver of delinquent taxes owed by City of Sachse

VI.C. Consider proposed resale of property

VI.D. Bids

VI.D.1. New Bids

VI.D.1.a. Consider purchase of paint and sundry items

VI.D.1.b. Consider purchase of new school buses

VI.D.1.c. Consider purchase of general trades, maintenance merchandise, equipment and supplies

VI.D.1.d. Consider purchase of general trades, transportation merchandise, equipment and supplies

VI.D.1.e. Consider purchase of general trades, career and technology merchandise, equipment and supplies

VI.D.1.f. Consider purchase of VIRCO classroom furniture

VI.D.2. Renewal Bids

VI.D.2.a. Consider purchase of concrete and asphalt subgrade and sealcoat paving (second year option)

VI.D.2.b. Consider purchase of cable locating services for the Metropolitan Area Network (second year option)

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of Assistant Director of Food Service Operations and assistant principal(s) (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment