April 11, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Establish Quorum, Invocation, Pledges, District Mission Statement

1.B. Celebrations

1.C. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes of Previous Meeting

2.B. Second Reading of Update 89 Affecting Policies CKB (Local) Safety Program/Risk Management-Accident Prevention and Reports; EEJB (Local) Individualized Learning-Credit by Examination Without Prior Instruction; EEJC (Local) Individualized Learning-Correspondence Courses; EHDC (Local) Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruction; EHDD(Local) Alternative Methods for Earning Credit-College Course Work/Dual Credit; EHDE(Local) Alternative Methods for Earning Credit-Distance Learning;FD(Local), Admissions

3. REPORTS

3.A. February Financials

3.B. Employments/Resignations

4. ACTIONS/DISCUSSIONS

4.A. Contract Recommendations for Non-Administrators

4.B. Discussion and Possible Action on the Termination of Probationary Contracts at the End of the Contract Period

4.C. Discussion and Possible Action on the Termination of Probationary Contract Employees at the End of the Contract Period

4.D. Discussion and Possible Action on the Termination of Probationary Contracts at the End of the Contract Period

4.E. Resolution for Schools and Librairies Universal Services (E-Rate) for 2011-2012

4.F. Reduce DHS Academy Phase II GMP and Purchase of Security Cameras

4.G. Consider and Take Possible Action Regarding the Selection of Finalist(s) for the Position of Superintendent

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. April 15   Soccer Banquet
         19    SOAR Banquet
         25    Regular Meeting
         27    Chamber Luncheon

6. EXECUTIVE SESSION
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); Pursuant to section 551.074, Texas Government Code deliberations and evaluations of candidates for the position of Superintendent.

7. ADJOURN