March 9, 2009 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens.

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

3.A. Recognize several students for their accomplishments.

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Middle School - Kenny Border

5.A.1. Kristy Harrist will give a report on the Middle School Student Council.

5.B. High School - Tom Johnson will give a report on the Senior Project Class, BEST Class and the Alternative Campus.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of February meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on the 2009-2010 school calendar as presented by the District Site-Base committee.

7.E. Review and take appropriate action on bids received for the tennis court lights.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

8.A. Review and take appropriate action on certified campus personnel contracts for the 2009-2010 school year as presented.

9. Discussion Items:

9.A. Resignations

9.B. Discuss mold remediation emergency purchase.

10. Information Items:

11. Adjournment