March 17, 2009 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.

2. Recognition of Visitors

3. Public Forum

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment # 12

5. Regular Action Agenda

5.A. Reports from the Superintendent - Information/Discussion Items only:

5.A.1. 2009 Summer Leadership Institute TASB

5.A.2. 2009-2010 SISD Budget Calendar

5.B. Bills Payable (separate item).

5.C. Shared Service Arrangement with Southeast Texas Regional Day School Program

5.D. Extension of lawn service contract with Southern Lawn though April 30, 2010

5.E. Revenue Amendment # 1

5.F. Tex Pool Resolution amending Authorized Representatives

5.G. First Public/Lone Star Investment Pool Authorized Representative Add Form

5.H. Consider re-engagement with Automated Logic for Performance Contracting or other options to address HVAC and energy conservation needs.

5.I. Level 3 Parent Complaint

5.J. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.

5.J.1. Teachers and Administrators (Texas Gov't Code 551.074)

5.J.1.a. Discussion of Employment

5.J.1.b. Reassignment and Resignations

5.J.1.c. Teacher Contracts

5.J.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071)

5.J.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

5.J.4. Discussion of a Parent Complaint (Texas Gov't Code 551.082) FNG(LOCAL).

5.K. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

5.L. Adjournment