March 11, 2008 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.D. Professional Contract Considerations

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. Destination Imagination Teams

8.B. MWJH Art Students - Fort Worth Stock Show Art Contest

8.C. Regional Science Fair

8.D. "Teacher of the Month"

8.E. "Support Staff of the Month"

8.F. "Partners in Education" - Athletic Booster Club and Band Booster Club

8.G. Effective Schools Program Recognitions - Kelly Wilkerson, William Carter, and Diane Shaw

9. Superintendent's Report

9.A. Construction Project Update by Buford-Thompson Company General Contractors

9.B. Energy Management

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Minutes of the February 11, 2008, February 12, 2008, and February 28, 2008 meetings of the Board

10.C. Take Our Daughters and Sons to Work Day - May 23, 2008

10.D. Texas Education Agency State Waiver - Staff Development Waiver, Early Release Waiver, and Modified Schedule/TAKS Testing Days Waiver

10.E. 2007-2008 Textbook Committee

10.F. Textbook Adoption

11. Consider Proposal for Name Change from D.R.E.A.M. Academy to Mineral Wells Academy

12. Review Updated (LEGAL) and Act On (LOCAL) Policies

12.A. Vantage Points/Explanatory Sheet - Update 82

12.B. A (LEGAL) Basic District Foundations

12.C. AE (LOCAL) Educational Philosophy

12.D. AE (EXHIBIT) Educational Philosophy

12.E. AF (LOCAL) Goals and Objectives

12.F. AF (EXHIBIT) Goals and Objectives

12.G. BBB (LEGAL) Board Members - Elections

12.H. BBFB (LEGAL) Ethics - Prohibited Practices

12.I. BDAF (LEGAL) Officers and Officials - Selection and Duties of Chief Tax Officials

12.J. BEC (LEGAL) Board Meetings - Closed Meetings

12.K. BJCF (LOCAL) Superintendent - Nonrenewal

12.L. CBB (LEGAL) State and Federal Revenue Sources - Federal

12.M. CCA (LEGAL) Local Revenue Sources - Bond Issues

12.N. CCG (LEGAL) Local Revenue Sources - Ad Valorem Taxes

12.O. CCH (LEGAL) Local Revenue Sources - Appraisal District

12.P. CCH (LOCAL) Local Revenue Sources - Appraisal District

12.Q. CDB (LEGAL) Other Revenues - Sale, Lease, or Exchange of School-Owned Property

12.R. CDC (LEGAL) Other Revenues - Grants From Private Sources

12.S. CKC (LEGAL) Safety Program/Risk Management - Emergency Plans

12.T. CL (LEGAL) Buildings, Grounds, and Equipment Management

12.U. CNB (LEGAL) Transportation Management - District Vehicles

12.V. CRD (LEGAL) Insurance and Annuities Management - Health and Life Insurance

12.W. CRG (LEGAL) Insurance and Annuities Management - Deferred Compensation and Annuities

12.X. CS (LEGAL) Facility Standards

12.Y. CV (LEGAL) Facilities Construction

12.Z. CVF (LEGAL) Facilities Construction - Job Order Contracts

12.AA. D (LEGAL) Personnel

12.AB. DBD (LOCAL) Employment Requirements and Restrictions - Conflict of Interest

12.AC. DBE (LEGAL) Employment Requirements and Restrictions - Nepotism

12.AD. DH (LEGAL) Employee Standards of Conduct

12.AE. DHE (LEGAL) Employee Standards of Conduct - Searches and Alcohol/Drug Testing

12.AF. DK (LEGAL) Assignment and Schedules

12.AG. EIF (LEGAL) Academic Achievement - Graduation

12.AH. EK (LEGAL) Testing Programs

12.AI. EKB (LEGAL) Testing Programs - State Assessment

12.AJ. FEA (LEGAL) Attendance - Compulsory Attendance

12.AK. FED (LEGAL) Attendance - Attendance Enforcement

12.AL. FFAA (LEGAL) Wellness and Health Services - Physical Examinations

12.AM. FM (LEGAL) Student Activities

12.AN. FMH (LEGAL) Student Activities - Commencement

12.AO. FN (LOCAL) Student Rights and Responsibilities

12.AP. FNAA (LOCAL) Student Expression - Distribution of NonSchool Literature

12.AQ. FNCG (LEGAL) Student Conduct - Weapons

12.AR. FOCA (LEGAL) Placement in a Disciplinary Alternative Education Setting - Disciplinary Alternative Education Program Operations

12.AS. FOD (LEGAL) Student Discipline - Expulsion

12.AT. G (LEGAL) Community

12.AU. GKA (LEGAL) Community Relations - Conduct on School Premises

12.AV. GKDA (LOCAL) Nonschool Use of School Facilities - Distribution of NonSchool Literature

12.AW. GND (LEGAL) Relations with Educational Entities - State Education Agency

12.AX. GR (LEGAL) Relations with Governmental Entities

12.AY. GRA (LEGAL) Relations with Governmental Entitites - Local Governmental Authorities

12.AZ. GRC (LEGAL) Relations with Governmental Entities - Emergency Management

13. Vote on Closed Session Items

14. Adjournment