March 10, 2008 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation and District Mission Statement

1.B. Establish Quorum

1.C. Student Led Pledges-Amber Terrace Elementary & The Meadows Elementary

1.D. Special Recognitions

1.D.1. National Achievement Scholarship Program

1.D.2. Lady Eagles Basketball 2nd in State

1.E. Celebrations

1.F. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Tax Collections Report for February 2008

2.C. Textbook Adoptions

2.D. E-Rate Funding

2.E. Update 82

2.F. Medical Leaves

3. REPORTS, ACTIONS AND DISCUSSIONS

3.A. REPORTS

3.A.1. Mid-Year Business Report

3.A.2. Employments of Administrative/Professional Personnel

3.B. ACTIONS

3.B.1. Additional Inservice Day for All District Employees that Qualify for Benefits

3.B.2. Uniform Dress Guidelines

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Events Attended

4.A.1.a. Education Foundation Gala

4.B. SUPERINTENDENT

4.B.1. Calendar

4.B.1.a. March 17-21 Spring Break-Administrative Offices Closed

4.B.1.b. March 26 Best Southwest Chamber Luncheon-Hilton Garden Inn, 11:30 am

4.B.1.c. April 3 Volunteer Reception, MCM Grande Hotel, 4-5:30 pm

4.B.2. Future Board Meetings

4.B.2.a. March 10-Only Board Meeting in March

5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

5.A. 551.074 (Personnel)

6. ADJOURN