March 8, 2007 at 6:15 PM - Regular

I. Opening

I.A. Citizen Participation

II. Consent Agenda

II.A. Consider Approval of Minutes

II.B. Consider Approval of Demographer Report

II.C. Consider Approval of Superintendent Evaluation Instrument

II.D. Consider Approval of Proximity Card Reader Purchase

II.E. Consider Approval of Bid Award -- Football Equipment

II.F. Consider Approval of Bid Award -- Fuel

II.G. Consider Approval of Bid Award -- Hardwood Floor Refinishing

II.H. Consider Approval of Bid Award -- HVAC Equipment

II.I. Consider Approval of Bid Award -- Lawn Mowers

II.J. Consider Approval of Bid Award -- Wheel Alignment System

II.K. Consider Approval of Bid Renewal -- Athletic Trainer Supplies

II.L. Consider Approval of Purchases in Excess of $15,000

II.M. Consider Ratification of Personnel Assignments, Resignations, and Exits

II.N. Consider Ratification of Term Contract Extensions

II.O. Consider Ratification of Probationary Contract Extensions

II.P. Consider Approval of Recommended Compensation Model

II.Q. Consider Approval of TASB Salary Study

III. Announce Board of Trustees Continuing Education Status

IV. Order the May 12, 2007 Election

V. Consideration and Possible Approval of Facility Names

VI. Consideration and Possible Approval of Contracts

VI.A. Renewal and Extension of Administrative/Exempt Contracts

VI.B. Non-renewal of Probationary Contracts

VI.C. Non-renewal of Term Contracts - Action No Longer Needed

VII. Discuss Future Meetings and Agenda Items

VIII. Consideration and Possible Approval of Personnel Appointment -- Assistant Superintendent of Curriculum, Assessment and Accountability

IX. Consideration and Possible Approval of Personnel Appointment -- Executive Director of High School Instruction - Item moved to April 5 Agenda

X. Consideration and Possible Approval of Personnel Appointment -- Principal - Spring Hill Elementary

XI. Consideration and Possible Approval of Sale of Land

XII. Closing