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January 16, 2007 at 7:00 PM - Regular

1. Opening
1.A. Call to Order and Establishment of Quorum
1.B. Prayer & Pledge
1.C. Recognition of Board of Trustees - TASB School Board Recognition Month
1.D. Program Spotlight - Groves Middle School
1.E. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes: Regular Meeting - December 12, 2006
Attachments: (1)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Lone Star Investment Pool Quarterly Report
Attachments: (2)
2.D. Consider Approval of Annual Performance Report
Attachments: (1)
2.E. Consider Approval of Superintendent Evaluation Instrument
Attachments: (2)
2.F. Consider Approval to Purchase Three New Maintenance Trucks
Attachments: (1)
2.G. Consider Approval of Revisions to Administrator Contracts
Attachments: (5)
2.H. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Report: Superintendent
3.A.1. Bond Update
3.A.2. Student Drug Testing Policy
3.B. Report: Board President
3.C. Consider Approval of Annual Financial Report for 2005-06 School Year by Independent Auditor
Attachments: (2)
3.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 79 (see attached list)
Attachments: (2)
3.E. Discuss Acquisition and Value of Real Estate
3.F. Adjournment
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