March 22, 2010 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Recognition of MHS Basketball and Ag Mechanics Teams

IV. Consider Action on Gifts and Solicitations

V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 2010

VI. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

VI.A. Budget Amendments

VI.B. Check Payments as of February  2010

VI.C. Financial Statements as of February 2010

VII. New Business

VII.A. Revision to Board Policy CH(Local) Purchasing and Acquisition

VII.B. Discussion and Possible Action on Federal and State Grants

VII.C. Discussion and Approval of Legal Update 87

VII.D. Approval of Agreement for Hunter Gymnasium Planning Grant (Mike Green, Greenworks P.L.L.C., Presenter)

VII.E. Board Certification of District Textbook Selections

VII.F. Discussion and Approval of  DPS Authorized User Acknowledgement Form ( Access Only)

VII.G. Discussion and Action on Teachers/District Staff Contracts, Resignations, Retirements, Terminations and Non-Renewals

VII.H. Personnel

VIII. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VIII.A. Campus Reports

VIII.A.1. Enrollment

VIII.A.2. Attendance

VIII.A.3. Activity Fund Reports

VIII.A.4. Discipline Reports

VIII.B. District Reports

VIII.B.1. Construction/Landscaping Updates

VIII.B.2. Technology Updates

VIII.B.3. District Library Report

VIII.B.4. Redford Update

IX. Adjourn