1. Call to Order, moment of Silence and Pledge of Allegiance 2. Recognitions: Readathon first graders. 3. Comments: Public comments, trustees' acknowledgements. 4. Presentations/information: Travis Longanecker, Instructional Leadership Institute, Charles Dana Center; Terry Davidson, Susan Hamilton, BMS Special Education Inclusion Program. 5. Reports: Business reports on current facility projects, January expenditures, investments summary, monthly board report; superintendent's reports on attendance and enrollment, Summer Leadership Institute, San Antonio. 6. Consent agenda: Consider approval of minutes of Feb. 3, 12 meetings. 7. Discussion, action items: Items removed from consent agenda; possibly change board meeting dates for April 9 and July 9; consider district calendar for 2009-10; consider staff development and early release waivers for next school year; possible action on first reading of proposed deletion of board policy; possible action on first reading of proposed revision to board policy; discuss and possibly approve project list to be funded by possible sale of $200,000 tax school buildings bonds approved by voters in 2006; possible approval of bond financing plan to authorize superintendent to proceed with document preparation to issue $200,000 tax school building bonds approved by voters in 2006. 8. Closed meeting in accordance with Texas Open Meetings Act, Texas Government Code 551.074,to consider and take possible action on proosed probationary contract renewals of district employees; and consider and take possible action on proposed term contract renewals of district employees. 9. Return to open meeting, with trustees possibly taking action on items considered in closed meeting. 10. Adjourn. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq., will be held by the date, hour and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act.