II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT'S REPORTS

V.A. Enrollment Report

V.B. 2008 Just for the Kids Campaign Celebrates Higher Performing Schools in Texas

V.C. Preliminary 3rd, 5th & 8th Grade TAKS Scores

V.D. Lytle State Bank Proposal

V.E. Operations Update

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

VI.A. Pursuant to section 551.071 of the Texas Gov't code, consultation with counsel for the district concerning legal issues involving Level Three Parents/Grievance appeals

VI.B. Pursuant to sections 551.074 and 551.0821 of the Texas Gov't code, deliberations concerning a Level Three timeliness dismissal appeal involving a grievance filed by a parent on behalf of a student

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

VII.A. Consider and take possible action on a Level Three timeliness dismissal appeal involving a grievance filed by a parent on behalf of a student

VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VIII.A. Set Called Board Training Meeting for April 7, 2009

VIII.B. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 9, 2009

VIII.C. Review FDA Local Transfer Policy

VIII.D. Authorize the use of Board of Trustees electronic signatures for employee contracts

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

IX.A. Resignations

IX.B. Personnel Recommendations

IX.B.1. Professional Educator Contracts

IX.B.2. Contract for Non-Certified Employee

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

X.A. Resignations

X.B. Personnel Recommendations

X.B.1. Professional Educator Contracts

X.B.2. Contract for Non-Certified Employee

XI. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

XII. BUDGET AMENDMENT

XIII. ADJOURNMENT