March 10, 2011 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens.

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

3.A. Recognize students for their accomplishments.

4. Principal's Report

4.A. Woodward Academy - Tammy Pickering

4.B. Intermediate - Donna Bowles

4.B.1. Intermediate 4th grade will give a report on their Museum Project.

5. Business Manager's Report

6. Consent Agenda Items:

6.A. Approve minutes of February meetings.

6.B. Approve bills

6.C. Approve budget amendments

6.D. The Board will review and act upon the election of members to the Board of Directors, Education Service Center.

6.E. Review and take action on 2010-2011 transfer student list as presented.

6.F. Review and take action on early resignation incentives concerning all employees for the 2011-2012 school year.

7. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

7.A. Review and take appropriate action on certified campus personnel term contracts for the 2011-2012 school year.

7.B. Review and take appropriate action on probationary contract employees.

8. Discussion Items:

8.A. Resignations

8.B. Fees

8.C. Transfer Freezes

8.D. Discuss Budget Issues

8.E. Education Foundation Status

9. Information Items:

9.A. Wade Arnold letter.

9.B. Review and discuss instructional calendar for 2011-2012.

10. Adjournment