March 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)

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. Tax Refunds

VI.C. Budget transfers and amendments to the 2009-2010 adopted budget

VI.D. Renewal Bids

VI.D.1. Professional parking services and event staffing (Special Events) (second year option)

VI.D.2. Custodial services (fourth year option)

VI.D.3. Locker repair, refurbishing, and new lockers (third year option)

VI.D.4. Achievement and ability testing (third year option)

VI.D.5. Time and attendance software, equipment, training and annual support (ninth year option)

VI.D.6. New and used scanners (sixth year option)

VI.E. Bids for door replacement at Jackson and O'Banion Middle Schools

VI.F. ELA Textbook recommendations from the Central Textbook Committee

VI.G. Revisions to Board Policy CH (Local) Purchasing and Acquisition on second reading

VII. Action Items (Non Consent)

VII.A. Consider certification of unopposed candidates for the May 8, 2010 Trustee Election and Board approval of a resolution to cancel the election

VII.B. Consider approval of make-up day on school calendar

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 (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