March 10, 2008 at 7:00 PM - Regular

1. Call to Order

2. Invocation

3. Open Forum

4. Consent Action Items

4.A. Approval of the minutes of the February 11, 2008 Regular Board Meeting and the February 25, 2008 Special Called Meeting.

4.B. Approval of February bills.

5. Review Financial Statement/Tax Report

6. Action Items

6.A. Consideration and approval of bid for real property OT HC Blk 165 Lots 9-11.

6.B. Consideration and approval of retainer agreement with Underwood Law Firm.

7. Administrators' Reports

8. Superintendent's Report/Discussion Items

8.A. Facility and Maintenance Report

8.B. Building Project Update

8.C. Enrollment: 583 (586 last month)

8.D. Public School Week March 10-14, 2008: Open House Tuesday March 11.

8.E. Superintendent Academy Board Meeting in San Antonio April 10-12, 2008.

8.F. TASB Board Convention in Dallas Sept. 26-28, 2008.

8.G. TASA/TASB 100% Attendance for 2007 Convention.

9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)

9.A. Personnel (TGCS 551.074)

9.B. Recommendations of Certified Personnel.

9.C. Exit executive session

10. Board Members Reports/Recommendations and/or Action Items:

10.A. Consideration of contracts for Certified Personnel.

11. Adjourn