February 21, 2011 at 6:30 PM - Regular Monthly Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Approve Minutes of Previous Meeting

V.A. Regular Meeting - January 24, 2011

VI. Consider Petition to Detach School Property from Chico ISD to Bridgeport ISD

VII. Principal Reports:

VII.A. Chico Elementary School - Enrollment/Events

VII.B. Chico Middle School - Enrollment/Events

VII.C. Chico High School - Enrollment/Events

VIII. Consider Financial Report

IX. Consider Approving Clean Fleet Vehicle Policy

X. Consider Textbook Committee Adoption Recommendations

XI. Consider TASB Localized Policy Update 89

XII. Consider Resolution Calling for a May 14, 2011 Election to Fill Two Trustee Positions

XIII. Consider SHAC Recommendations

XIV. Consider Tax Roll Changes

XV. Consider Expenditures

XVI. Consider Budget Amendments

XVII. Consider Bids and Proposals

XVII.A. Consider Change Orders

XVII.B. Construction Proposals Elementary School, High School, Field House, and Middle School Renovations

XVIII. Consider Financial Exigency Status

XIX. Consider Program Changes

XX. Personnel Discussion per Texas Govt. Code 551.074

XX.A. Consider Resignation Incentive Program

XX.B. Resignations

XX.C. Hiring Recommendations

XX.C.1. Consider Campus Administrators Contract

XX.C.2. Consider Athletic Director Contract

XX.C.3. Consider Counselor Contracts

XX.C.4. Consider Director of Special Programs Contract

XX.D. Employee Discussion

XXI. Consider Extending School Depository Contract

XXII. Consider Approving Shared Services Arrangement with Denton ISD Special Education Services

XXIII. Approve Tech Prep Grant Award

XXIV. Other Business to Discuss

XXV. Adjourn