June 1, 2009 at 6:30 PM - Special

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. ITEMS OF BUSINESS

IV.A. Review Preliminary TAKS Scores

IV.B. Approval of Board Policy Review Changes

IV.B.1. Policies that will be affected are: BAA(LOCAL), BBB(LOCAL), BE(LOCAL), BED(LOCAL), BEE(LOCAL), BF(LOCAL), BJB(LOCAL), BJCD(LOCAL), BQA(LOCAL), BQB(LOCAL), CDA(LOCAL), CE(LOCAL), CFB(LOCAL), CH(LOCAL), CKE(LOCAL), CNA(LOCAL), CNB(LOCAL), CQ(LOCAL), CV(LOCAL), DCB(LOCAL), DCC(LOCAL), DCD(LOCAL), DCE(LOCAL), DEA(LOCAL), DED(LOCAL), DEE(LOCAL), DK(LOCAL), DMA(LOCAL), DMD(LOCAL), DNA(LOCAL), DPB(LOCAL), EEJA(LOCAL), EEJC(LOCAL), EFA(EXHIBIT), EFAA(LOCAL), EFB(LOCAL), EHAC(LOCAL), EHAD(LOCAL), EHBA(LOCAL), EHBB(LOCAL), EHBL(LOCAL), EI(LOCAL), EIC(LOCAL), EIE(LOCAL), EIF(LOCAL)

IV.B.2. FEC(LOCAL), FEE(LOCAL), FFA(LOCAL), FFAA(LOCAL), FFAC(LOCAL), FFAC(REGULATION), FFC(LOCAL), FFG(EXHIBIT), FJ(LOCAL), FL(LOCAL), FMG(LOCAL), FNF(LOCAL), FO(LOCAL), GBAA(LOCAL), GKC(LOCAL), GKD(LOCAL), GKDA(LOCAL), GNC(LOCAL), GNE(LOCAL)

IV.C. Second Reading Approval of Board Policy DEC(LOCAL) LEAVES AND ABSENCES

IV.D. Discussion and Update of Softball Field Construction Project

IV.D.1. Discussion of Design and Specifications for Competition Softball Field

IV.D.2. Possible Approval of Employment of Architectural Concepts Incorporated, Paul McCullough AIA

IV.E. Employment of Personnel

IV.E.1. Resignations

IV.E.2. Employment of Personnel

IV.E.3. Employment of MCES Co-op Director

V. ADJOURNMENT