February 23, 2010 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award(s)

III.B. Announce Board Member continuing education credit hours

IV. Public Forum

V. Discussion Items

V.A. Review calendar of events

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meeting(s)

VI.B. Budget transfers and amendments to the 2009-10 adopted budget

VI.C. New Bids

VI.C.1. Paperbacks and miscellaneous books

VI.C.2. Bilingual reading program - catalog

VI.C.3. Technology services

VI.D. Renewal Bids

VI.D.1. Dish machine and lime remover chemicals (second year option)

VI.D.2. Oracle consultant services (third year option)

VI.E. Increase in Award

VI.E.1. Audio visual equipment, supplies, install - catalog

VI.F. Revisions to Local Board Policies on second reading

VII. Action Items (Non Consent)

VII.A. Consider approval of Trustee Election Order and Notice

VII.B. Consider approval of the Draft Joint Election Contract submitted by the Dallas County Elections Department

VII.C. Consider approval of resolution for donation of excess dirt

VII.D. Consider approval of a professional service proposal from Estes, McClure & Associates for 2010 HVAC Upgrades - Multiple Facilities

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the Administration, including the Director Elementary Operations position and Assistant Principal positions at Luna Elementary and Couch Elementary (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment