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December 13, 2005 at 7:00 PM - Regular

1. Opening
1.A. Call to Order and Establishment of Quorum
1.B. Prayer
1.C. Pledge and Program Spotlight - Taft Elementary
1.D. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes: Regular Meeting - November 8, 2005
Attachments: (1)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 76 (see attached list)
Attachments: (2)
2.D. Consider Approval of Resolution Extending the Deadline for Use of Vacation Days by Certain Personnel
Attachments: (2)
2.E. Consider Approval of Budget Amendment Number 1
Attachments: (2)
2.F. Consider Approval of Sealed Bids for Sale of Vehicles
Attachments: (2)
2.G. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Report: Superintendent
3.A.1. Summary of District and Superintendent Activities
3.A.2. View Texas Education Agency Video "Healthy Children, Healthy Schools"
Attachments: (2)
3.B. Report: Board President
3.C. Consider Approval of Annual Financial Report for 2004-2005 by Independent Auditor
Attachments: (1)
3.D. Consider Approval of Foreign Trade Zone Exemption and Tax Equivalency Payment Agreement with Motiva Enterprises LLC
Attachments: (2)
3.E. Adjournment
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