February 24, 2009 at 6:00 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. Committee Reports

1.C.1. NONE

1.D. Consent Agenda

1.D.1. Adoption of revision to DEC(Local) Compensation and Benefits: Leaves and Absences (second reading)

1.D.2. Adoption of revision to FDB(Local) Admissions: Intradistrict Transfers (second reading)

1.D.3. Adoption of TASB Localized Update 84 (second reading)

1.D.3.a. BJCF(Local) Superintendent: Nonrenewal

1.D.3.b. CDA(Local) Other revenues: Investments

1.D.3.c. CE(Local) Annual Operating Budget

1.D.3.d. CI(Local) School Properties Disposal

1.D.3.e. CNA(Local) Transportation Management: Student Transportation

1.D.3.f. DFBB(Local) Term contracts: Nonrenewals

1.D.3.g. EEH(Local) Instructional Arrangements: Homebound Instruction

1.D.3.h. FNCE(Local) Student conduct: Telecommunications/electronic devices

1.D.4. Approval of Lowe's Charitable and Educational Grant application for Garcia Elementary School

1.E. Reports

1.E.1. NONE

1.F. Board of Trustee Business

1.F.1. Consider adopting Board Operating Procedures

1.F.2. Discussion and possible approval of Statement of Impact submission to TEA for Responsive Education Solutions

1.F.3. Discussion and possible approval of Statement of Impact submission to TEA for Harmony Schools

1.F.4. Discussion and possible adoption of resolution supporting the legislation to protect the Permanent School Fund and the role of the State Board of Education in managing the Permanent School Fund

1.F.5. Discussion and possible adoption of resolution supporting legislation to systematically decrease hold-harmless, and to ensure the expiration of hold-harmless within a reasonable time

1.F.6. Discussion and possible adoption of resolution supporting legislation to include additional information in history books about the impact of Mexican Americans in the development of the State of Texas and the Nation

1.F.7. Discussion and possible adoption of resolution supporting legislation to continue and to expand funding for Instructional Facilities Allotment and Existing Debt Allotment

1.F.8. Discussion and possible adoption of resolution supporting legislation to include additional information in history books about the impact of women in the development of the State of Texas and the Nation

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Approval of recommendation for Accelerated Instruction Director

3.B. Reconsider one year extension of non-certified administrator contract of Yusuf Farran

4. Business and Finance

4.A. Approval of purchase of FOSS Science kits for Garcia Elementary School

4.B. Approval of purchase of 12 Infocus Digital Projectors for Bill Childress Elementary School, in the amount of $10,380.00

4.C. Approval of purchase of 12 Dell Laptop Computers for Bill Childress Elementary School in the amount of $16,217.28

4.D. Approval of purchase of 12 Dell Computers for Canutillo Elementary School in the amount of $10,066.44

4.E. Approval of the contract extension for Carol Thornbery as Consultant and Facilitator for Professional Development of School Counselors

4.F. Approval of Budget Amendment

5. Administration

5.A. NONE

6. Adjournment