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BOARD AGENDA <br />Monday, March 9, 2009 <br />6:00 p.m. <br />Stone Middle School <br />NOTICE IS HEREBY GNEN THAT ON MONDAY, MARCH 9, 2009; THE BOARD OF TRUSTEES OF THE NORTH <br />LAMAR INDEPENDENT SCHOOL DISTRICT WILL MEET IN REGULAR SESSION AT 6:00 P.M., AT STONE MIDDLE <br />SCHOOL, 3201 LEWIS LANE, PAftIS, TEXAS 75460. THE FOLLOWING TTEMS WILL BE DISCUSSED: <br />I. Members Roll Call <br />II. Approval of Minutes from Previous Meetings <br />III. Superintendent's Keport <br />A. Enrollment/Attendance <br />B. Tax Collections <br />C. Student Recognition <br />N. Discussion Items <br />A. Curriculum Update <br />1. Kid's Acknowledgement <br />2. TAKS Update <br />B. Financial Update <br />1. Investments <br />2. Account Balances <br />V. Action Items <br />A. Payment of Accounts/Financial Statement <br />B. Budget Amendment <br />C. Appoint Board Member to Serve on Teacher of the Year Selection Committee <br />D. Appoint Election Judges and Alternate Judges for School Board Election to be <br />Held May 9, 2009 <br />E. Executive Session - authorized by the Texas Open Meetings Act, Texas <br />Government Code Section 551.074 and 551.082. <br />1. Personnel <br />a. Consider Renewal, Proposed Non-Renewal, Proposed Termination of <br />Non-Probationary Professional Personnel - Teachers and Other Professionals <br />b. Employ Professional Personnel - Teachers <br />2. Student Discipline <br />a. Hear Complaint Regarding Student Discipline <br />VI. Consider Action on Items Discussed in Executive Session <br />VII. Public Comments <br />VIII. Adjournment <br />ON THIS 3RD DAY OF MARCH, 2009, THIS NOTICE WAS MAILED TO NEWS MEDIA WHO HAD PREVIOUSLY <br />REQUESTED SUCH NOTICE AND A COPY WAS POSTED ON THE DOOR OF THE SCHOOL DISTRICT <br />ADMINISTRATION BUILDING AT 10:00 A. M.ON SAID DATE. <br />James A. Dawson, Superintendent <br />40 oUV2~4 <br />