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January 23, 2006 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
1.D. Recognition of Special Guests
5. OPEN FORUM
6. PROGRAM REPORT
6.G. External Auditor Briefing
6.H. BUD Briefing
9. ADOPT AGENDA
10. CONSENT AGENDA
Attachments: (1)
10.L. Approval of Minutes of Previous Meeting(s)
10.L.13. Regular Board Meeting on December 12, 2005
10.O. Regular Reports of the Superintendent
10.O.16. Routine Personnel Action
10.O.16.q. List of Resignations or Retirements
10.O.19. Financial Reports
10.O.19.u. Budget Status
Attachments: (1)
10.O.19.w. Budget/Expenditure Comparison
Attachments: (1)
10.O.19.y. Budget Amendments
Attachments: (1)
10.O.19.aa. Pledged Security Report
10.O.19.ad. Property Tax Collection Report
Attachments: (1)
10.O.19.af. Capital Project Budget - Control
Attachments: (1)
10.O.19.ah. Requisitions Greater than $10,000
10.O.19.ak. Quarterly Investment Report
39. DISCUSSION ITEMS
Attachments: (1)
39.AO. Review Proposed School Calendar for 2006-07 School Year
39.AR. Consider TASB Update 77
39.AV. Consider Possible Amendment of Policy FD (Local): Admissions
39.AY. Consider Possible Amendment of Policy FDB (Local): Admissions: Intradistrict Transfers
39.BB. Consider Possible Amendment of Policy FL (Local): Student Records
39.BE. Consider Possible Amendment of Policy FNAA (Local): Student Expression: Distribution of Nonschool Literature
39.BH. Consider Policy FNAB (Local): Student Expression: Use of School Facilities for Nonschool Purposes
63. ACTION ITEMS
Attachments: (1)
63.BU. Consider Acceptance of Annual Financial Audit for Period Ending August 31, 2005
63.BW. Possible TEA Waiver for Compensatory Education Home Instruction for Pregnancy Related Services
79. INFORMATION ITEMS
Attachments: (1)
79.CC. Subsystems Reports
79.CC.82. Substitute Teacher Subsystem Report
79.CC.84. Financial Resources Subsystem Report
79.CC.86. Instructional Software and Support Subsystem Report
88. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
89. ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
89.CM. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
89.CO. Evaluation for Superintendent of Schools
89.CP. Possible Amendment of Superintendent Contract
95. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
96. ADJOURNMENT

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