March 21, 2011 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION - After Budget Workshop

IV.A. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the 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 negotiations with a third person. Property for elementary school.

IV.B. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, 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. Superintendent Evaluation.

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS: TASBO Award of Merit for Purchasing Operations - Financial Services Department; 2011 District Excellent Award for Digital Learning - Curriculum and Instruction Department; Karla Burkholder - TCEA 2011-2012 President; Naomi Bates - Library Media Specialist of the Year by the TCEA; Cathy Faris - State Finalist for Instructional Technology Specialist of the Year; ESL Highly Qualified Teachers; Communications Department - NSPRA and TSPRA Awards

VIII. PUBLIC PARTICIPATION

IX. CONSENT AGENDA:

IX.A. Minutes for the February 14, 2011 and February 28, 2011 Meetings.

IX.B. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.

IX.C. Language Arts Textbook Adoption.

IX.D. Amendments to the 2010-2011 Operating Budget.

IX.E. RFP #011013-01-002 for Technology Related Services, Equipment, Software and Supplies.

IX.F. RFP #011013-01-001 for Educational/Promotional Products, Apparel, Awards and Other Related Items.

IX.G. Agreement with Devon Energy for Construction of Mascot Boulevard.

IX.H. Acceptance of Ownership of 42,163.7 +/- Square Feet of a Parcel of Land Located East of Medlin Middle School Front Entry, Currently known as Original Parkview Lane, Town of Trophy Club, Texas.

IX.I. Maintenance Easement of 6202.2 Square Feet to the Trinity River Authority of Texas (TRA) to Maintain the Wall between TRA and Roanoke Elementary School Properties.

IX.J. Change Order #1 for the James M. Steele Accelerated High School Construction Project to Reduce the Guaranteed Maximum Price by a Total Amount of $359,233.00.

IX.K. Change Order #1 for the Roanoke Elementary School Construction Project to Reduce the Guaranteed Maximum Price by a Total Amount of $1,030,744.00.

X. DISCUSSION/ACTION:

X.A. Naming of Principal for Roanoke Elementary School. - Action Item

X.B. Naming of Principal at J. Lyndal Hughes Elementary School. - Action Item

X.C. Development of the Attendance Boundaries for Sendera Ranch Elementary School, J.C. Thompson Elementary School, Sonny and Allegra Nance Elementary School, and Carl E. Schluter Elementary School. - Discussion Item

X.D. TEA Waiver for Missed Instructional Days. - Action Item

XI. REPORTS:

XI.A. Staff Development District Effectiveness Report.

XI.B. Monthly Construction Report.

XII. Consider any item removed from the Consent Agenda.

XIII. Board President's Report

XIII.A. District-wide Activities.

XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XIII.C. Book Study - Drive by Daniel Pink.

XIV. Superintendent's Report

XIV.A. District-wide Activities.

XIV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.

XIV.C. Legislative Update.

XV. ADJOURN