August 8, 2006 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledge

1.C. Texas Assoc. of School Boards (TASB) Media Honor Roll

1.D. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of Called Meeting - July 6, 2006, Regular Meeting - July 11, 2006, Called Meeting - July 25, 2006

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Second Reading and Final Approval of Local Policies in TASB Update 78

2.D. Consider Approval of Personnel Handbook

2.E. Consider Approval of Student Code of Conduct

2.F. Consider Approval of Nomination and Endorsement of Wayne Sonnier for TASB Board of Trustees, Region 5

2.G. Consider Approval of Automobile Donation Agreement

2.H. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: Superintendent - Summary of District and Superintendent Activities

3.B. Report: Board President

3.C. Discuss 2006-07 Budget

3.D. Consider Approval of Employee Benefit Package

3.E. Consider Approval of Employee Compensation Plan

3.F. Consider Approval of Payment to the Southeast Texas Government Employees Benefits Pool

3.G. Consider Approval of Independent Auditor for 2005-2006, 2006-2007, and 2007-2008 School Years

3.H. Consider Approval of First Reading and Temporary Approval of FNCE(LOCAL) Student Conduct: Telecommunication Devices.

3.I. Adjournment