March 8, 2010 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions:

I.D.I. Texas Tech University Grant

I.D.II. Hardin-Simmons University and Holland Medical High School Partnership

I.D.III. Texas Association of Secondary School Principals - Region 14 Assistant Principal of the Year Award

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the January Financials.

II.C. The Board will consider approval of the minutes of the January 4 agenda review session, and the January 11 regular meeting.

II.D. The Board will consider approval of funding for the Cycle 12 E-Rate Match.

II.E. The Board will consider approval of Abilene Regional Day School Program for the Deaf Shared Services Arrangement (SSA) Agreement.

II.F. The Board will consider approval of the English Language Arts Textbook adoption.

II.G. The Board will consider approval of the AHS/CHS Resinous Flooring (Field House) Proposal.

II.H. The Board will consider approval of Alterations to the P.E. Building (HVAC) Woodson Early Childhood Center Proposal.

II.I. The Board will consider approval of the CHS 400 Meter Running Track Resurfacing Proposal.

II.J. The Board will consider approval of the first reading of DGBA (LOCAL) Personnel-Management Relations: Employee Complaints/Grievance, FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances, and GF (LOCAL) Public Complaints.

III. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

III.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations, (Section 551.074)

III.B. The Board will consider approval of probationary contracts.

III.C. The Board will consider approval of one year term contracts.

III.D. The Board will consider approval of multiple-year term contracts.

III.E. The Board will consider approval of extension of multiple-year term contracts.

IV. Reconvene from Closed Session for Action Relavant to Items Covered During Closed Session.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations, (Section 551.074)

IV.B. The Board will consider approval of probationary contracts.

IV.C. The Board will consider approval of one year term contracts.

IV.D. The Board will consider approval of multiple-year term contracts.

IV.E. The Board will consider approval of extension of multiple-year term contracts.

V. Board/Superintendent Announcements/Information

VI. Adjournment