March 25, 2010 at 6:00 PM - Regular

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Clayton Smith, First Grade Student, Mr. Wright will be present to introduce

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Student and Staff Recognition

8. Reports

8.A. Investment Report (Kim Jones)

8.B. Superintendent Report (Nick Blain)

9. Consent Agenda Items

9.A. Consider Approval of minutes from February 18, 2010 Regular Meeting

9.B. Consider Approval of expenditures for February, 2010

9.C. Consider Approval of transfer students for 2009-2010

10. Regular Business

10.A. Review and Consider Approval of First Reading of TASB initiated localized updates: Policy Update 87, affecting local policies (see attached list) (Nick Blain, Presenter)

10.B. Review and Consider Approval of High School Course Offerings 2010-2011 (Rick Fowler, Presenter)

10.C. Review and Consider Approval of eight period modified block schedule for Liberty-Eylau High School (Nick Blain- Rick Fowler, Presenters)

10.D. Review and Consider Approval of Textbook Adoption for 2010-2011 school year (Jerry Black, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

11.B. Teacher Contract Recommendations

12. Reconvene in Open Meeting

12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)

12.B. Review and Consider Approval of Teacher Contract Recommendations

13. Information Items

13.A. Summer Leadership-Housing opens April 1st

13.A.1. San Antonio-June 10-12

13.A.2. Fort Worth-June 17-19

13.B. Rotary Clubs Teacher Appreciation Banquet-April 8th, 11:30am, 6th & Laurel Street

13.C. NE Texas Spring Dinner Meeting, April 8th, Region VIII, 6-9pm

14. Adjourn