February 26, 2009 at 4:15 PM - Regular

1. Call to Order

2. Quorum

3. Campus Focus - Secondary School

4. Public Comment

5. Consideration of Approval of January 14, 2009 and January 29, 2009 Minutes

6. Consideration of Approval to name the Fine Arts Building located on the Secondary Campus in honor of Mr. Richard (Dick) Wilson

7. Executive Session As Authorized under Government Code of Texas: Attorney Consultation§551.071,Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices,§551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information§551.0821,Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a), Regarding Level III Grievance

8. Consideration and Possible Action regarding Level III Parental Grievance by Vernon and Holly Oscar

9. Discussion of Financial Matters

10. Consideration of Approval to purchase a new sound system for the band

11. Consideration of Approval to authorize the sale of two school buses

12. Consideration of Approval for Method of Procurement for Roofing Project at Randolph Elementary

13. Consideration of Approval to adopt an Anatomy and Physiology textbook

14. Discussion of AEIS Report and Public Hearing

15. Consideration of Approval of 2009 - 2010 District Calendar

16. Consideration of Approval to Modify April 2009 Board Meeting Date

17. Superintendent's Report

17.A. Principal's Campus Reports

17.B. Retirements

17.C. Update on Impact Aid

17.D. MISA/DoD Update

17.E. TASB Legislative Conference Update

17.F. Board Member Terms expiring July 2009

17.G. HEB Excellence in Education Award

17.H. DoDEA Grant Opportunity

18. Personnel Matters

18.A. Consideration of Approval of 2009-2010 Administrative Contract Recommendations

18.B. Consideration of Approval of Superintendent's Contract

19. Adjourn