March 9, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of February 9, 2009

6.A.2. Consider approval of Bills and Warrants as of March 9, 2009

6.A.3. Consider approval of Early Release Waiver for 2009-2010; 2010-2011

6.A.4. Consider approval of Summer Camps and Summer Recreation Program for 2009

6.B. Presentation of 2nd Quarter Investment Report

6.C. Consider approval of Easement and Right of Way for AEP

6.D. Consider approval of default purchasing method for construction; and $25,000 limit for Board approval

6.E. Consider approval of proposal for District Insurance

6.F. Closed Session

6.G. Consider and take possible action concerning requested amendment of settlement terms in the matters styled N.T. b/n/f D.H. v. Calallen Independent School District, Before a Special Education Hearing Officer for the State of Texas; TEA Docket No. 282-SE-0808 and N.T., b/n/f D.H. vs. Calallen Independent School District, In the United States District Court for the Southern District of Texas, Corpus Christi Division, Civil Action No.2:08-CV-00266

6.H. Consider approval of contract renewal for CISD non-probationary teachers, counselors and support personnel

6.I. Personnel - Consider approval of Resignations and Appointments

7. Adjourn