March 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 Celebration of Youth Art Month

IV.B. Review January 2009 Tax Report

IV.C. Hear status report for Summer School 2009

IV.D. Receive information on Kuder, Inc. Career Planning System

V. Discussion Items

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

V.B. Review calendar of events

V.C. Consider future agenda items

VI. Action Items

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

VI.B. Consider approval of budget transfers and amendments to the 2008-09 adopted budget

VI.C. Consider approval of tax refunds

VI.D. Bids

VI.D.1. New Bids

VI.D.1.a. Consider purchase of teaching aids

VI.D.2. Renewal Bids

VI.D.2.a. Consider purchase of medical supplies and equipment - catalog (third year option)

VI.D.2.b. Consider purchase of computer workstations (third year option)

VI.D.2.c. Consider purchase of achievement and ability testing (second year option)

VI.D.3. Increase in Award

VI.D.3.a. Consider purchase of technology wiring for moves, adds, and changes (increase in award)

VI.E. Consider approval of revisions to Board Policy EIC (Local) on second reading

VI.F. Consider approval of revisions to local board policies included in TASB Update 84 on second reading

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 (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