February 26, 2009 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Campus Focus - Secondary School

IV. Public Comment

V. Consideration of Approval of January 14, 2009 and January 29, 2009 Minutes

VI. Consideration of Approval to name the Fine Arts Building located on the Secondary Campus in honor of Mr. Richard (Dick) Wilson

VII. Executive Session As Authorized under Government Code of Texas: Attorney Consultation§551.071,Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices,§551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information§551.0821,Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a), Regarding Level III Grievance

VIII. Consideration and Possible Action regarding Level III Parental Grievance by Vernon and Holly Oscar

IX. Discussion of Financial Matters

X. Consideration of Approval to purchase a new sound system for the band

XI. Consideration of Approval to authorize the sale of two school buses

XII. Consideration of Approval for Method of Procurement for Roofing Project at Randolph Elementary

XIII. Consideration of Approval to adopt an Anatomy and Physiology textbook

XIV. Discussion of AEIS Report and Public Hearing

XV. Consideration of Approval of 2009 - 2010 District Calendar

XVI. Consideration of Approval to Modify April 2009 Board Meeting Date

XVII. Superintendent's Report

XVII.A) Principal's Campus Reports

XVII.B) Retirements

XVII.C) Update on Impact Aid

XVII.D) MISA/DoD Update

XVII.E) TASB Legislative Conference Update

XVII.F) Board Member Terms expiring July 2009

XVII.G) HEB Excellence in Education Award

XVII.H) DoDEA Grant Opportunity

XVIII. Personnel Matters

XVIII.A) Consideration of Approval of 2009-2010 Administrative Contract Recommendations

XVIII.B) Consideration of Approval of Superintendent's Contract

XIX. Adjourn