March 28, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Establish Quorum, Invocation, District Mission Statement

1.B. Pledge Students-Cockrell Hill Elementary

1.C. Special Recognitions

1.D. Celebrations

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

3. REPORTS

3.A. Tax Collections-February

3.B. Tax Collections-March 1-15

3.C. Update 89

3.D. Energy Conservation

3.E. Summer School and Summer Programs for 2011

3.F. Employments/Resignations

4. ACTIONS

4.A. Textbook Adoptions

4.B. Administrator Contracts

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.A.1.a. Chamber Luncheon

5.A.1.b. DHS Academies Ground Breaking

5.A.1.c. Education Foundation Gala

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. April 4            Budget Workshop

5.B.2.b. April 11          Regular Board Meeting

5.B.2.c. April 25          Board Building Committee Prior to Regular Meeting

6. EXECUTIVE SESSION
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)

6.A.  551.076 (Student Security Issues)

6.B. 551.074 (Personnel) Report from BWP Associates on Superintendent Finalists Recommendations

7. ADJOURN