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BOARD AGENDA <br />Monday, April 13, 2009 <br />6:00 P.M. <br />North Lamar High School <br />Room 501 <br />NOTICE IS HEREBY GNEN THAT ON MONDAY, APRIL 13, 2009; THE BOARD OF TRUSTEES OF THE NORTH LAMAR <br />INDEPENDENT SCHOOL DISTRICT WILL MEET IN REGULAR SESSION AT 6:00 P.M., AT NORTH LAMAR HIGH SCHOOL, <br />ROOM 501, 3201 LEWIS LANE, PARIS, TEXAS 75460. THE FOLLOWING ITEMS WILL BE DISCUSSED: <br />L Members Roll Call <br />II. Approval of Minutes from Previous Meetings <br />III. SuperintendenYs Report <br />A. Attendance/Enrollment <br />B. Tax Collections <br />C. UIL Results <br />IV. Discussion Items <br />A. Financial Report <br />1. Investments <br />2. Balances <br />B. Curriculum Report <br />1. TAKS Scores from March Testing <br />2. TAKS Testing Dates <br />V. Action Items <br />A. Payment of Accounts/Financial Statement <br />B. Budget Amendment <br />C. Consider Change in Date for May Board Meeting <br />D. Consider Approval of Lamar County Special Education Shared Services <br />Arrangement Agreement <br />E. Consider Extension of Bank Depository Bid <br />F. Consider School Calendar for 2009-2010 School Year <br />G. Executive Session - authorized by the Texas Open Meetings Act, Texas <br />Government Code Section 551.082 and 551.074 <br />1. Personnel <br />a. Consider Renewal, Proposed Non-Renewal, Proposed Termination of <br />Probationary Professional Personnel - Teachers and Other Professionals <br />b. Consider Employment of Professional Personnel - Teachers, Counselors, <br />and Other Professionals <br />2. Consider Discipline for High School Students <br />VI. Consider Action on Items Discussed in Executive Session <br />VII. Public Comments <br />VIII. Adjournment <br />ON THIS 6TH DAY OF APRIL, 2009, THIS NOTICE WAS MAILED TO NEWS MEDIA WHO HAD PREVIOUSLY REQUESTED <br />SUCH NOTICE AND A COPY WAS POSTED ON THE DOOR OF THE SCHOOL DISTRICT ADMINISTRATION BUILDING AT <br />10:00 A. M.ON SAID DATE. <br />James A. Dawson, Superintendent <br />en 0 0 07u <br />