March 23, 2009 at 5:30 PM - Regular

I. Call to Order

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

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. Level III Parent Complaint Appeal Regarding Discipline of a Public School Child. (Government Code Section 551.082)

II.A. Level III Parent Complaint Appeal Regarding Discipline of a Public School Child.

III. Closed Session: The Board will consider information presented during the Level III Parent Complaint Appeal Regarding Discipline of a Public School Child. (Government Code Section 551.082)

III.A. Level III Parent Complaint Appeal Regarding Discipline of a Public School Child.

IV. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session: The Board will consider action on the Level III Parent Complaint Appeal Regarding Discipline of a Public School Child. (Government Code Section 551.082)

IV.A. Level III Parent Complaint Appeal Regarding Discipline of a Public School Child.

V. Sub-Committee Report

V.A. Consider approving the minutes of the January 12, and January 26, 2009 regular meetings, and the February 2, 2009 special meeting.

VI. First Order of Business (Consent Agenda)

VI.A. The Board will consider approval of the Budget Amendments. Goal 3

VI.B. The Board will consider accepting the January Financials. Goal 3

VI.C. The Board will consider approval of the Interlocal Participant Agreement for MRPC (Region 9 and 14). Goal 3

VI.D. The Board will consider approval of the second and final reading of the (LOCAL) policies in TASB Policy Update 84. Goal 1

VI.E. The Board will consider approval of the second and final reading of DFCA (LOCAL): Continuing Contracts, Suspension/Termination. Goal 8

VII. Regular Agenda

VII.A. The Board will consider approval of Shotwell Stadium Phase 5 - Paving, Proposal #033, 08-09. Goal 3

VII.B. The Board will consider approval of the Ag Pavillion - AISD Ag Farm, Proposal #034, 08-09. Goal 3

VII.C. 2009-2010 Budget Report. Goal 3

VII.D. Election - Board of Directors, Region 14 ESC

VIII. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

VIII.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

VIII.B. The Board will consider approval of probationary contracts. Goal 8

VIII.C. The Board will consider approval of one year term contracts. Goal 8

VIII.D. The Board will consider approval of multiple-year term contracts. Goal 8

VIII.E. The Board will consider approval of extension of multiple-year term contracts. Goal 8

VIII.F. The Board will consider approval of the Superintendent's summative evaluation and contract renewal. Goal 8

IX. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

IX.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

IX.B. The Board will consider approval of probationary contracts. Goal 8

IX.C. The Board will consider approval of one year term contracts. Goal 8

IX.D. The Board will consider approval of multiple-year term contracts. Goal 8

IX.E. The Board will consider approval of extension of multiple-year term contracts. Goal 8

IX.F. The Board will consider approval of the Superintendent's summative evaluation and contract renewal. Goal 8

X. Board/Superintendent Announcements/Information

XI. Adjournment