II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT'S REPORTS

V.A. Enrollment Report

V.B. Reporting Board of Trustees Training Hours

V.C. Reminder of March Board Meeting date March 24, 2009

V.D. Banner Update

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. On Lytle Educational Foundation

VI.B. Appointment of Construction Management Firm

VI.C. Approve the 2009 - 2010 School District Calendar

VI.D. Auditor's Proposal

VI.E. Publication of Delinquent Tax Notice

VI.F. Order Trustee Election for May 9, 2009

VI.G. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 13, 2006

VI.H. Review FDA Local Transfer Policy

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Recommendations

VII.B.1. Administrators Contracts

VII.B.2. Professional Educator Contracts

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Resignations

VIII.B. Personnel Recommendations

VIII.B.1. Administrators Contracts

VIII.B.2. Professional Educator Contracts

IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

X. ADJOURNMENT