March 24, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

IV. NOTES OF THANKS (1,2,3,4) [3,4,6]

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

VI. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]

VII. DISCUSSION AND POSSIBLE ACTION ON AMENDMENT OF 403(b) POLICY (3) (3)

VIII. DISCUSSED AND POSSIBLE ACTION ON INSURED CASH SHELTER ACCOUNT [5]

IX. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 87 (1,2,3,4) (1-10)

X. DISCUSSION AND POSSIBLE ACTION ON 2010-2011 CALENDAR (1,3) [1,2,3,5]

XI. PRESENTATION OF SCHOOL HEALTH ADVISORY COMMITTEE (SHAC) INITIAL REPORT (1,2,3) [1,3,4,6)

XII. DISCUSSION AND POSSIBLE ACTION ON HIGH SCHOOL GRADUATION PLAN (1,2,3) [1,2,3,4]

XIII. PRESENTATION ON FOOD SERVICE REPORT (1,3) (1,3,5,8)

XIV. SEPARATE CHECK APPROVAL (3) [3]

XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XV.A. Minutes of Previous Board Meeting

XV.B. Consideration of Bills

XV.C. Budget Report and Amendments

XV.D. Tax Collections for February 2010

XV.E. Bid(s) - Athletic Supplies: Football and Cross Country

XV.F. Donation(s)

XV.G. Appoint Judges to Voting Boxes

XV.H. Allocate Ballots to Voting Boxes

XV.I. Contract with Limestone County for Lease of Election Equipment

XV.J. Interquest Detection Canines of Waco Service Agreement Renewal

XV.K. Surplus

XVI. EXECUTIVE SESSION

XVI.A. Deliberation Regarding Personnel - Teachers and Staff Contracts

XVI.B. Deliberation and Review Regarding Personnel

XVI.C. Personnel Leave of Absences or Reassignments

XVII. RECONVENE IN OPEN MEETING

XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XVIII.A. Action on Personnel - Teachers and Staff Contract

XVIII.B. Action Regarding Personnel

XVIII.C. Personnel Leave of Absences or Reassignments

XIX. ADJOURNMENT