March 23, 2009 at 6:30 PM - Regular

Minutes
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Employee of the Month: Ross Lassiter, a teacher/coach at High School introduced by Principal Will Hawkins
Student of the Month: Saige Lee, a junior student at High School introduced by Principal Will Hawkins
PUBLIC COMMENT:
REPORTS:
BUSINESS REPORTS
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business report
Tax report
Facility use requests
Cancellation of Election for Board of Trustees on May 9, 2009
Consider Purchase of Computers for Instructional Staff and Mobile Carts
Consider ActiveBoard Purchase for Classrooms
Approve Budget Amendment #2
Approve Contract with Parkhill, Smith and Cooper, Inc.
Consider Construction Delivery Method for High School Renovations Project
Consider Proposal Evaluation Criteria for Construction Delivery Method
Appoint Construction Proposal Evaluation Committee
CLOSED SESSION: Closed session to discuss personnel,TX.GOVT. CODE SECTION 551.074
Superintendent recommendations for employment of professional staff:
Renewal of Professional Staff Contracts
Resignations
Other
Duties and evaluation of professional staff
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Drug Testing
Facilities Update
Town Talk Radio Program
Board Training
Team of Eight: Comprehensive Goal Setting
National School Board Assoication Conference, April 3-7, 2009, San Diego, California
ADJOURNMENT:
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