March 8, 2010 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Superintendent's Honor Roll:  Max Otho, Christian Bell, Taylor Payton, Gracie Huber, Cylie Mebane, Ryan Pate, Amanda Bell, Marvin Flores, Grant Franklin, Bailey Brooks, Hugo Arenas, Patricia Kingston, Colton Wakefield 

3.B. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.

3.B.1. Civil Projects Update

3.C. Phil Furqueon of Parker, Smith, & Cooper, Inc.

3.C.1. New Distance Learning Center Update

3.D. Curriculum Director D'Laine Young

3.D.1. District Textbook Committee Report

3.E. Assistant Superintendent of Finance David McColloch

3.E.1. Financial Report

3.F. Assistant Superintendent of Operations Scott Knippa

3.F.1. Update Local Maintenance Projects

3.G. High School Principal Ariel Elliott

3.G.1. Campus Update

3.H. Middle School Principal Sam Magallan

3.H.1. Campus Update

3.I. Intermediate School Principal Terri Rimer

3.I.1. Campus Update

3.J. Primary School Principal John-Paul Huber

3.J.1. Campus Update

4. Consent Agenda

4.A. February 8, Regular Meeting Minutes

4.B. February 22, 2010 Special Meeting Minutes

4.C. February Budget Report

4.D. February Monthly Bills

4.E. Property Tax Refund

5. Public Comments

6. Consider Purchase of Flow Meter for Lift Station #2

7. Consider Approval of Change Orders for Don Kelly Construction, Inc. 

8. Consider Approval of District Textbook Report 

9. Consider Approval of Modified Schedule/TAKS Testing Days Waiver

10. TASB Policy Update 87, First Reading; Affecting Local Policies:

DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL; DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION;DI(LOCAL): EMPLOYEE WELFARE; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION;

11. Personnel

11.A. Resignations/Reassignments

11.B. Employment of Staff

11.C. Consider Professional Contracts

12. Superintendent's Report

12.A. Enrollment

12.B. Summer Leadership Institute

13. Adjournment