CALL TO ORDER: 6:00 P.M.

ESTABLISHMENT OF QUORUM: Linda Montanio, President
Roger Joyce, Vice President
Carolyn Williams, Secretary
Jeannie Cunningham
Loyd Cunningham
Jimmy Doyle
Delores Patt

MEMBERS ABSENT: None

OTHERS PRESENT: Jeff Clark

PUBLIC FORUM: None

EXECUTIVE SESSION:

A. On a motion by Delores Patt and a second by Carolyn Williams, approval was given to convene in executive session to discuss personnel and property (Texas Government Code Number 551.071). Time 6:02 P.M. (vote 7-0)

B. On a motion by Jimmy Doyle and a second by Jeannie Cunningham, approval was given to reconvene in open session. Time 6:07 P.M. (vote 7-0)

MATTERS REQUIRING BOARD ACTION:

A. On a motion by Loyd Cunningham and a second by Carolyn Williams, approval was given of a three-year superintendent's contract for Jeff Clark (July1, 2009 - June 30, 2012). (vote 7-0)

B. On a motion by Delores Patt and a second by Jeannie Cunningham, approval was given to change the regular March Board Meeting from the 2nd Monday to the 5th Monday, March 30, 2009. (vote 7-0)
ADJOURNMENT:

A. On a motion by Roger Joyce and second by Loyd Cunningham, approval was given to adjourn the meeting. Time: 6:10 P.M. (vote 7-0)