April 7, 2009 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Presentation(s):

2.A. Staff Reorganization Plan for 2009-2010

3. Motion to go into Closed Session:

3.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:

3.A.1. Legal issues associated with proposed personnel actions.

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

3.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:

3.B.1. Proposed non-renewal of Chapter 21 term contract employee(s) at end of year:

3.B.1.a. Laurel Cyrene-Aguilar

3.B.2. Proposed approval of employment for professional employees.

4. Discussion/Action Items:

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

4.B. Approval of Non-Certified and Certified Professional Employment Contracts and Renewals for 2009- 2010 school year.

4.C. Approval to accept the Texas Association of Public Schools (TAPS) Risk Management Grant in the amount of $3,500.

4.D. Approval to accept the 2009 Notice of Grant Award from TEA Titled: Texas Fitness Now Grant, to benefit Brentwood, Gus Garcia, Truman and Wrenn Middle Schools in the amount of $83,679.00.

5. Other Business Announcements and related matters.

6. Adjournment