December 18, 2006 at 5:00 PM - Regular

1. Call to Order

2. Closed Session - Personnel Matters - Texas Government Code 551.074

2.A. Superintendent's Evaluation Information

3. Reconvene into Open Meeting at 6:30 p.m.

4. Consider any action needed as a result of closed session

5. Pledge of allegiance to American and Texas Flags and moment of silence

6. Public Comments and Recognitions

6.A. Recognition of Students - TISD Christmas Card Contest

6.B. Gold Performance Acknowledgements

6.B.1. THS - Comparable Improvement: Reading/ELA

6.B.2. FMS - Commended: Writing

6.B.3. WIS - Comparable Improvement: Reading/ELA and Math Commended: Math

6.C. THS - Texas Monthly Recognition

6.D. THS - Tom Kuhn - New band uniforms

7. Consent Items - Action

7.A. Minutes of November 20, 2006 Regular Meeting

7.B. Financial Report for October 2006

8. Budget Ammendment #1

9. Policy Update 79, affecting (LOCAL) policies

9.A. BDAA(LOCAL) - Officers and Officials Selection and Duties of Chief Tax Officials

9.B. BDB(LOCAL) - Board Internal Organization Internal Committees

9.C. BJA(LOCAL) - Superintendent Qualifications and Duties

9.D. BJCD(LOCAL) - Superintendent Evaluation

9.E. CH(LOCAL) - Purchasing and Acquisition

9.F. DFBB(LOCAL) - Term Contracts Nonrenewal

9.G. EHAC (LOCAL) - Basic Instructional Program Required Intstruction (Secondary)

9.H. EHBL(LOCAL) - Special Programs High School Equivalency

9.I. EK(LOCAL) - Testing Programs

9.J. FFFF(LOCAL) - Student Safety Conduct on School Buses

10. PUBLIC HEARING - Academic Excellence Indicator System (AEIS)

10.A. 2005-06 Report of Violent and Criminal Incidents

11. THS Academic Handbook - Action

12. Consider Head Start personnel recommendation to the Superintedent by the Head Start Policy Council - Action

13. District employees and officers:

13.A. Resignations previously accepted by the Superintendent

13.B. Election of personnel - Action

14. Superintendent and Administrative Reports

14.A. Phoenix House - Pilot Program

14.B. Final AYP Ratings

14.C. Exit Level Retest Results

15. Adjournment - Action