April 13, 2009 at 7:00 PM - Special

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. BUSINESS ITEMS

4.A. Discussion and Possible Action to Approve Vendors over $25,000

4.B. Discussion and Possible Action to Approve Special Education Speech And Occupational Therapy Contracts

4.C. Discussion and Possible Action to Approve Budget Amendment #3

4.D. Discussion and Possible Action to Approve HVAC Bid for Splendora Junior High School

4.E. Personnel - Section 551.074

4.E.1. Consider Settlement and Release Agreement with Bari Gessner

4.E.2. Professional Contract Recommendations

4.E.3. Employment

4.E.4. Resignations

5. BUDGET WORKSESSION

5.A. Insurance

5.B. Local Leave

6. ADJOURN

7. FOR BOARD INFORMATION ONLY