January 16, 2006 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATON

III. DISCUSSION AND POSSIBLE ACTION TO ACCEPT RESIGNATION OF BOARD PRESIDENT KATHERINE PERSSON

IV. REORGANIZATION OF BOARD

V. AUDIENCE

VI. BOARD REPORT

VII. ADMINISTRATIVE REPORTS

VII.A. Principal's Spotlight

VII.B. Superintendent's Report

VII.B.1. Enrollment

VII.B.2. Activity Calendar

VII.C. Booster Club Reports

VII.C.1. Ag Booster Club

VII.C.2. Athletic Booster Club

VII.C.3. Band Booster Club

VII.C.4. Project Graduation Committee

VII.D. Report and Possible Discussion of the Drug and Alcohol Report

VIII. CONSENT AGENDA ITEMS

VIII.A. Minutes

VIII.B. Investment Report and Accounts Payable

VIII.C. Review Board Member Training Hours

VIII.D. Discussion and Possible to Call for Board Election for May 13, 2006

VIII.E. Discussion and Possible Action to Approve Montgomery County Elections Office's Request for Facility Usage

IX. OTHER BUSINESS

IX.A. Review Investment Policies

IX.B. Discussion and Possible Action to Approve Update 77.

IX.C. Discussion to Schedule Date for Board Candidate Training

IX.D. Discussion to Schedule Date for Volunteer Appreciation Dinner

IX.E. Discussion and Possible Action to Accept the 2006 Vision and Goals Statement

IX.F. Discussion and Possible Action to Update the Board's Planning Calendar

X. CLOSED SESSION

X.A. Employment - Section 551.074

X.B. Resignations - Section 551.074

X.C. Personnel - Section 551.074

XI. RECONVENE FROM CLOSED SESSION

XI.A. Employment - Section 551.074

XI.B. Resignations - Section 551.074

XI.C. Personnel - Section 551.074

XII. AGENDA ITEMS FOR NEXT MEETING

XIII. ADJOURN

XIV. FOR BOARD INFORMATION ONLY