March 22, 2010 at 7:00 PM - Regular

1. Opening/Pledge: Susan Kellner

2. Opening Remarks by the Superintendent

3. Action

3.A. Request for Approval of the Agenda

4. Special Presentations

4.A. Recognition of the March 2010 Employee of the Month

4.B. Recognition of the March 2010 Volunteer of the Month

4.C. Recognition of Samuel Karns and Westwood Elementary, Recipient of the Texas Department of State Health Services Award of Achievement

5. Citizens Participation

6. Reports

6.A. Board Member Liaison Reports

7. Adoption of Policy

7.A. Adoption of Policy - FNA (Local) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT EXPRESSION

7.B. Adoption of Policy - CQ (Local) ELECTRONIC COMMUNICATION AND DATA MANAGEMENT

8. Action

8.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2010

8.B. Request for Approval of Contract Awards

8.C. Request for Approval of Schematic Design/Design Development for Fire Alarm/Life Safety, Access Control, and Video Surveillance Systems at the Administration Building

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2010

9.B. Request for Approval of Payroll and Operating Expenses - February 2010

9.C. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.D. Request for Approval of Teacher Appraisers for the 2009-2010 School Year

9.E. Request for Approval of Adoption of English/Language Arts, ELPS, and ESL Textbooks

9.F. Request for Approval of Schedule for Summer School 2010

9.G. Request for Approval of Electrical Easement for the South Transition Campus to CenterPoint Energy Houston Electric LLC

9.H. Request for Approval of Minutes for School Board Meetings

10. Discussion

10.A. Discussion of Academy of Choice

10.B. Discussion of FY 2011 Budget

10.C. Discussion of FY 2011 Budget Process

11. Closing Remarks by the Superintendent

12. Meeting Adjourned