March 13, 2008 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

2.A.1. Legal issues associated with agenda items brought into Closed Session.

2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:

2.B.1. Superintendent's leave days and compensation through March 31st retirement date;

2.B.2. Project Quest lease - proposed modification

2.B.3. Appointment of Superintendent from list of finalists and related employment action(s).

3. Discussion/Action Items:

3.A. Action, decision, determination or vote on matters listed as closed session items.

3.B. Approval to submit to the Texas Education Agency an Amendment to the Standard Application SAS# PERKAA08 for additional Career and Technology Funds in the amount of $27,444.

3.C. Approval of the proposed 2008-2009 Annual School Calendar recommendation as submitted by District-wide Educational Improvement Council (DEIC).

3.D. Approval for contracted services to Metroplex Control Systems Inc. for Fire Alarm Cabinet Inspections.

3.E. Approval of contract with Calence LLC for Ineligible E-Rate Network Monitoring Services.

3.F. Approval of contract with Calence LLC for Ineligible E-Rate Maintenance Services.

3.G. Approval of recommended K-5 Mathematics Textbooks for the 2008-2009 School Year.

3.H. Approval to make payment to the Princeton Review in the amount of $154,000.

4. Other Business

5. Adjournment