February 23, 2009 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. CLOSED SESSION

III. EXECUTIVE SESSION

III.A. Level III Employee Grievance pursuant to Government Code Section 551.074

III.B. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

III.B.1. Routine Personnel

III.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

III.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071

III.D.1. Employee Grievance

III.D.2. Possible Litigation

IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IV.A. Matters from Executive Session

IV.A.1. Possible Action regarding Level III Employee Grievance

IV.A.2. Personnel including but not limited to Administrative Appointments

IV.A.2.a. Routine Personnel

IV.A.2.b. Recission of Proposed Termination of Continuing Contract

IV.A.3. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property

IV.A.4. Possible Action on Litigation

IV.B. Instruction

IV.B.1. 2009-2010 Proposed Calendars for Castle Hills Elementary and Academy of Creative Education

IV.C. Board Business

IV.C.1. March Board Meeting Date Change

IV.D. Construction

IV.D.1. Larkspur Elementary School Classroom and P.E. Facility Addition

IV.D.2. Johnson and Roosevelt HS Central Energy Plants Preventive Maintenance and Repairs Service Contract Bid Award

V. ADJOURNMENT