March 24, 2011 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permittedby Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for February

6.C. Second Quarterly Budget Amendment/State Aid Update

6.D. Approval of Bank Depository Contract

6.E. Renewal of Food Service Management Contract

6.F. Textbook Adoption

6.G. Policy Governance - Executive Expectation Monitoring Report - Textbooks and Instructional Materials, EE - 13

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Policy Governance - Executive Expectation Monitoring Report  - Asset Protection, EE - 9

7.B. Anti-Bullying Initiative Update

7.C. 2011 Major Maintenance Plan Update

7.C.1. Deferral of Major Maintenance Projects

7.C.2. Giddens and Steiner Roof Replacements

7.D. Budget Development Update

7.E. Construction

7.E.1. General Update/Possible Action on Construction

7.E.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Grandview Hills Ancillary Buildings Renovation

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT