March 22, 2011 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Imani Wright, Tenth Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Student and Staff Recognition

8. Reports

8.A. Investment Report (Kim Jones)

8.B. Superintendent Report (Nick Blain)

8.B.1. District Goal #1 Presentation (Jerry Black)

8.B.2. Update on financial projections as they relate to L-EISD 

9. Consent Agenda Items

9.A. Consider Approval of minutes from February 17, 2011 Regular Meeting and February 24, 2011 and March 8, 2011 Special Meetings

9.B. Consider Approval of expenditures for February, 2011

9.C. Consider Approval of transfer students for 2010-2011

10. Regular Business

10.A. Review and Consider Approval of Second Reading Update 89 affecting legal and local policies (Nick Blain, Presenter)

10.B. Review and Consider  Applying for waiver to use DMAC  (Nick Blain, Presenter)

10.C. Review and Consider Approval of Textbook Adoption for 2011-2012 (Jerry Black, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

11.B. Teacher Recommendations

11.C. Superintendent's Salary

12. Reconvene in Open Meeting

12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)

12.B. Review and Consider Approval of Teacher Contract Recommendations for 2011-2012 (Nick Blain, Presenter)

12.C. Adjustment to Superintendent's Salary for 2011-2013

13. Information Items

13.A. Summer Leadership Institute

13.A.1. San Antonio-June 9-11

13.A.2. Fort Worth-June 16-18

13.B. Northeast Texas Spring Dinner Meeting

13.B.1. Mt. Pleasant Civic Center April 7, 2011 6pm

14. Adjourn