March 25, 2010 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of March Teachers/Staff

V. Discussion Items

V.A. PINNACLE Program Update

V.B. High School Academic Update

V.C. Administrative Contract Policy

V.D. Food Nutrition Proposals

V.E. PBK Bel Air Renovation & South Traffic Study

V.F. Superintendent's Report

V.F.1. Athens Middle School Presentation

V.F.2. Assessment Update

V.F.3. Principal's Predictions

V.F.4. Texas Public Schools Week Overview

VI. Consent Agenda

VI.A. Minutes of the Regular Meeting Held on February 18, 2010

VI.B. Financial Statements for the Month of February 2010

VI.C. 2010 Budget Amendment

VI.D. TASB Localized Update 87

VI.D.1. DFBB (LOCAL) Term Contracts Nonrenewal

VI.D.2. DFE (LOCAL) Termination of E;mployment Resignation

VI.D.3. DI (LOCAL) Employee Welfare

VI.D.4. FB (LOCAL) Equal Educational Opportunity

VI.D.5. FFH (LOCAL) Student Welfare Freedom From Discrimination, Harassment, and Retaliation

VI.E. English Language Arts Textbook Adoption

VII. Action Items

VII.A. Consider Amendment of TASB Policy EIF (LOCAL) Graduation Requirements

VII.B. Consider Construction Manager at Risk

VII.C. Set Budget Workshop for Thursday, April 29, 2010, at 5:00 p.m.

VII.D. Items Over $10,000

VII.D.1. Consider Purchase of Laptops for High School Journalism Class

VII.D.2. Consider Purchase of Athens High School Video Surveillance Equipment

VII.E. Consider Employment of Audit Firm

VIII. Audience Participation

IX. Executive Session

IX.A. Resignations/Employment

IX.B. Professional Personnel/Administrator Contracts

IX.C. Real Property

IX.D. Superintendent Quarterly Job Performance