March 7, 2011 at 6:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation of NCEA Higher Performng Schools Award to East Primary and Calallen Middle School

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of Regular Meeting February 14, 2011

6.A.2. Consider approval of Bills and Warrants as of March 7, 2011

6.A.3. Consider approval of certificates recognizing Calallen High School student: a) All-State Band Student;

6.A.4. Consider approval of CHS Early Graudation Request

6.A.5. Consider approval to submit TEA waiver for making-up bad weather days

6.A.6. Consider appoval of TEA Waiver for Early Release Days for 2011-2012; 2012-2013

6.A.7. Consider approval of application to TEA for Optional Flexible School Day Program 2011-2012

6.A.8. Consider approval to extend bank depository contract

6.A.9. Consider approval of contract for Auditor for Annual Financial Statements

6.A.10. Consider approval of Texas Public Schools Week Resolution

6.B. Consider approval of Update 89

6.C. Closed Session

6.D. Consider and take possible action concerning Agreement for Private School Services for students A.T. & E.T. by Next Friends L.T. & D.H.

6.E. Consider approval of contract renewals for CISD non-probationary teachers, counselors and support personnel

6.F. Personnel - Consider approval of Resignations and Appointments

7. Adjourn