March 8, 2011 at 7:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. Budget Considerations

III.B. Finance

III.B.I. School Finance Update-David Carter

IV. Action Items

IV.A. Consideration and possible action authorizing the expenditure of funds for the payment of incentives to eligible District employees in exchange for their advance notice of resignations.

IV.B. Approve Budget Amendment #1003 appropriating additional resources to fund early resignation notice incentive.

IV.C. Consider Extending School Day from 03/21/11 to 04/22/11 by Fifteen Minutes each Day.

V. Closed Session

V.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

V.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

V.A.I.a. Consider legal advice regarding personnel issues.

V.A.I.b. Consider legal advice regarding any agenda action item.

V.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

V.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI. Action on Closed Session Items

VI.A. Professional New Hires

VII. Adjournment