March 9, 2010 at 6:00 PM - Work Session

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Item

III.A. Review January 2010 Financial Statements

III.B. Review January 2010 Tax Report

IV. Discussion Items for Consent Agenda

IV.A. Review Tax Refunds

IV.B. Review budget transfers and amendments to the 2009-2010 adopted budget

IV.C. Renewal Bids

IV.C.1. Review purchase of professional parking services and event staffing - Special Events Center (second year option)

IV.C.2. Review purchase of custodial services (fourth year option)

IV.C.3. Review purchase of locker repair, refurbishing, and new lockers (third year option)

IV.C.4. Review purchase of achievement and ability testing (third year option)

IV.C.5. Review purchase of time and attendance software, equipment, training and annual support (ninth year option)

IV.C.6. Review purchase of new and used scanners (sixth year option)

IV.D. Review bids for door replacement at Jackson and O'Banion Middle Schools

IV.E. Review ELA textbook recommendations from the Central Textbook Committee

IV.F. Review revisions to Board Policy CH (Local) Purchasing and Acquisition on first reading

V. Discussion Items

V.A. Discuss make-up day on school calendar

V.B. Review calendar of events

V.C. Discuss future agenda items

VI. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII. Adjournment