December 11, 2006 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.B. Invocation
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1.C. Pledge of Allegiance
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4. RECOGNITION OF SPECIAL GUESTS
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5. OPEN FORUM
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6. DELEGATION
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6.G. Mr. and Mrs. Pete Tollison - regarding a discipline concern
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8. SPECIFIC PROGRAM REPORTS
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8.I. Update on High School Grading Policy
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8.J. Consider Public Hearing of 2005-06 Academic Excellence Indicator System (AEIS) Report
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11. ADOPT AGENDA
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12. CONSENT AGENDA
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12.N. Regular Reports of the Superintendent
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12.N.15. Approval of Minutes of Previous Meeting(s):
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12.N.15.p. Regular Board Meeting on November 13, 2006
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12.N.15.r. Special Board Meeting on November 16, 2006
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12.N.21. Routine Personnel Action
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12.N.21.v. List of Resignations or Retirements
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12.N.24. Monthly Financial Reports
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12.N.24.z. Budget Status
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12.N.24.ab. Budget/Expenditure Comparison
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12.N.24.ad. Budget Amendments
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12.N.24.af. Pledged Security Report
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12.N.24.ai. Property Tax Collection Report
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12.N.24.ak. Interlocal Participation Agreement
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12.N.24.an. RFP 06-14 Property and Casualty Insurance
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12.N.24.aq. RFP 06-15 Mineral Lease - Taylor Elementary Property
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12.N.24.at. Declaration of Surplus Equipment
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12.N.50. Other
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12.N.50.ay. Consider Interlocal Agreement with Health Department
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54. DISCUSSION ITEMS
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54.BD. Textbook Selection Committee
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54.BF. Consider Construction Procurement Method
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60. ACTION ITEM
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60.BJ. Consider Adoption of 2005-06 Academic Excellence Indicator System (AEIS) Report
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60.BL. Consider Revising Policy EIC (Local): Academic Achievement: Class Ranking
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60.BP. Consider Moving Regular Board Meeting to January 22, 2007
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70. INFORMATION ITEM
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70.BT. Subsystem Reports
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70.BT.73. District Leadership and Management
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70.BT.75. School Board District Governance
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70.BZ. Performance Data Reports
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70.BZ.79. SAT, ACT, Advanced Placement Scores for 2005-06
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70.BZ.81. First Quarter Results for 2006-07
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83. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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84. 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:
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84.CH. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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84.CI. Consultation with Attorney
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84.CJ. Deliberation Regarding Real Property
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89. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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90. ADJOURNMENT
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