February 26, 2009 at 4:15 PM - Regular
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I. Call to Order
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II. Quorum
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III. Campus Focus - Secondary School
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IV. Public Comment
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V. Consideration of Approval of January 14, 2009 and January 29, 2009 Minutes
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VI. Consideration of Approval to name the Fine Arts Building located on the Secondary Campus in honor of Mr. Richard (Dick) Wilson
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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
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VIII. Consideration and Possible Action regarding Level III Parental Grievance by Vernon and Holly Oscar
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IX. Discussion of Financial Matters
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X. Consideration of Approval to purchase a new sound system for the band
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XI. Consideration of Approval to authorize the sale of two school buses
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XII. Consideration of Approval for Method of Procurement for Roofing Project at Randolph Elementary
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XIII. Consideration of Approval to adopt an Anatomy and Physiology textbook
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XIV. Discussion of AEIS Report and Public Hearing
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XV. Consideration of Approval of 2009 - 2010 District Calendar
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XVI. Consideration of Approval to Modify April 2009 Board Meeting Date
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XVII. Superintendent's Report
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XVII.A) Principal's Campus Reports
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XVII.B) Retirements
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XVII.C) Update on Impact Aid
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XVII.D) MISA/DoD Update
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XVII.E) TASB Legislative Conference Update
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XVII.F) Board Member Terms expiring July 2009
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XVII.G) HEB Excellence in Education Award
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XVII.H) DoDEA Grant Opportunity
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XVIII. Personnel Matters
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XVIII.A) Consideration of Approval of 2009-2010 Administrative Contract Recommendations
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XVIII.B) Consideration of Approval of Superintendent's Contract
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XIX. Adjourn
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