January 9, 2006 at 5:30 PM - Regular

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION 5:30pm

B.1. Employee Grievance Appeal Hearing, Level III (TGC 551.074)

B.2. Student Discipline Appeal Hearings, Level III (TGC 551.082)

B.3. Discussion of Personnel Recommendations (TGC 551.074)

B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments

B.4. Discussion of Land Acquisition (TGC 551.072)

C. OPEN SESSION

C.1. Pledge of Allegiance

C.2. Approval of Minutes

C.2.a. December 12, 2005 Regular Meeting

C.3. Presentations

C.3.a. None this month.

C.4. Consider action on items discussed in Closed Session

C.4.a. Employee Grievance Appeal Hearing, Level III

C.4.b. Discipline Appeal Hearings, Level III

C.4.c. Approval of Personnel Recommendations

C.4.c.1. Resignations and/or Terminations

C.4.c.2. Employment of Professional Personnel and/or Administrative Assignments

C.4.d. Consider action on Land and Non-Personnel Items

C.5. Superintendent's Report

C.5.a. Board Reports January 2006 (Budget Information Items only - Financial items will be submitted at February 13, 2006 Board meeting)

C.5.b. Construction Report (will be submitted at February 13, 2006 Board meeting)

C.5.c. 2004-05 Academic Excellence Indicator System (AEIS) Report

C.6. Open Forum

C.6.a. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

C.7. ACTION ITEMS

C.7.a. BOARD/SUPERINTENDENT

C.7.a.1. No items this month.

C.7.b. FINANCE

C.7.b.1. No items this month.

C.7.c. INSTRUCTION

C.7.c.1. Consider approval of Application for First Day of Instruction Waiver, Proposed Calendar for 2006-07, and Alternate Calendar should the waiver be denied.

C.7.c.2. Consider approval of 2005-06 Campus Improvement Plans (on file in Curriculum Office)

C.7.c.3. Consider approval of Hazing and Character Counts Curriculum

C.7.c.4. Consider approval of Camp Proposal

C.7.d. STUDENT SERVICES

C.7.d.1. No items this month.

C.7.e. PURCHASING

C.7.e.1. Consider approval of Bids, Quotes, and Proposals:

C.7.e.1.a. Renewal of Quote 270-03 CISV Computer Systems and Equipment

C.7.e.1.b. CSP 1752-05 Construction Manager at Risk Services for Lakeland Elementary Additions and Renovations 2005

C.7.e.1.c. RFQ 1753-05 Real Estate Brokerage Services

C.7.e.1.d. CSP 1780-06 Custodial Cleaning Service

C.7.f. CONSTRUCTION

C.7.f.1. No items this month.

C.8. Adjournment