December 19, 2006 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Marco Molina & Franchesca Parras Dowling Elementary School

3. Invocation

4. Special Presentations: Gold Performance Awards United Way Recognitions

5. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.B. Request for Approval of Interlocal Participation Agreement with TASB "BuyBoard"

5.C. Request for Approval of Bond Refunding Program through a Parameter Sale

5.D. Request for Approval of Budget Amendment #3

5.E. Request for Approval to Reject All Bids for Ratliff Stadium ADA Renovation

5.F. Request for Approval of PHS Orchestra Out-of-State Travel

5.G. Request for Approval of Board Policy DPB(Local) Personnel Positions: Substitute, Temporary, and Part-time Positions

5.H. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Executive Director of Special Education and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.I. Request for Approval of Recommendation to Hire Executive Director of Special Education

5.J. Request for Approval of Routine Personnel Report

5.K. Information Items

5.K.1. Financial Report

5.K.2. Bid Tabulations