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March 9, 2009 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. DELEGATION
Attachments: (1)
5.G. Mayor's Youth Council - Kellye Cunningham
5.J. Relay For Life - Sally Ellertson
13. OPEN FORUM
14. PROGRAM BRIEFINGS
Attachments: (1)
14.P. Economic Climate and Housing - Jim Hudspeth
14.Q. Construction Update - Cliff Holden
14.R. SHW Update
14.S. Charter Builders Presentation
20. ADOPT AGENDA
21. CONSENT AGENDA
Attachments: (2)
21.X. Approval of Minutes of Previous Meetings:
21.X.25. Regular Board Meeting on January 26, 2009
21.X.27. Regular Board Meeting on February 9, 2009
21.AC. Regular Reports of the Superintendent:
21.AC.30. Routine Personnel Action
21.AC.30.ae. List of Resignations or Retirements
Attachments: (1)
21.AC.33. Financial Reports
21.AC.33.ai. Budget Status
Attachments: (1)
21.AC.33.ak. Revenue Expenditure Comparison - Major Funds
21.AC.33.am. Budget Amendments
21.AC.33.ao. Pledged Security Report
21.AC.33.aq. Property Tax Collection Report
21.AC.33.as. Requisitions Greater than $10,000
21.AC.33.av. Report of Payments Over $10,000
21.AC.33.ay. RFP 09-11 General Concrete Work
21.AC.33.bb. RFP 09-13 Early Reading Supplemental Program
21.AC.33.bf. Quarterly Investment Report
61. DISCUSSION ITEMS
Attachments: (1)
61.BK. Review Policy EIF (Local): Academic Achievement: Graduation
61.BO. Discuss Policy Change on FDA (Local): Admissions: Interdistrict Transfers
61.BR. Review Naming Committee for the New Elementary School at Wakefield
61.BU. State Waiver for On-Campus CEHI for Pregnancy Related Services
61.BZ. Consider Waiver for Low Attendance Days
81. ACTION ITEMS
Attachments: (1)
81.CE. Consider RFP 09-08 - Oil, Gas and Mineral Lease
81.CI. Consider Application for Expedited and General State Waivers
81.CM. Consider Budget Reduction Strategy List (Selected Items)
93. INFORMATION ITEMS
Attachments: (1)
93.CQ. Other Reports
93.CQ.96. Bond Budget Status
99. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
100. ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
100.CX. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
100.CY. Consider Non-Administrative Staff Contract Recommendations
100.DD. Superintendent Goals
109. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
110. ADJOURNMENT

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