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October 10, 2006 at 6:00 PM - Special

Agenda
1) GENERAL SESSION
1)A) CALL TO ORDER - ESTABLISH A QUORUM
1)B) PLEDGE OF ALLEGIANCE
1)C) OPEN FORUM
2) DISTRICT AND/OR CAMPUS UPDATES
2)A) SUPERINTENDENT RECOGNITION
2)B) STUDENT RECOGNITION
2)C) PRINCIPAL REPORTS
2)C)1) Campus Improvement Plans
Description:  The District Improvement Plan presented goals for the district for the 2006-2007 school year. Each campus principal will present their plan for attaining the district goal of increased student achievement for the 2006-2007 school year. These plans are updated regularly as the campuses work to improve student achievement and used to support the budget process.
2)C)2) Science Audit Report
Description:  Each Principal will present their findings for their campus.
3) BUSINESS ITEM(S)
3)A) CONSENT AGENDA
3)A)1) Minutes from Previous Meetings
3)A)1)a) Minutes 09-06-06
Attachments: (1)
3)A)1)b) Minutes 09-12-06
Attachments: (1)
3)A)1)c) Minutes 09-26-06
Attachments: (1)
3)A)2) Quarterly Investment Reports
3)A)3) Tax Report
3)A)4) Financial Reports
3)B) DESIGNATION OF AUTHORIZED REPRESENTATIVE
3)B)1) TEX POOL
3)B)2) LONE STAR INC.
3)C) FIRST (Financial Integrity Rating System of Texas) PRESENTATION AND HEARING
Attachments: (1)
3)D) ADDENDUM TO STUDENT PARENT HANDBOOK
Attachments: (2)
4) CLOSED/EXECUTIVE SESSION – for purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq., including but not limited to: 551.074 – Personnel Matters - Professional Contract Considerations and/or 551.072 - Deliberations about Real Property. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All votes, actions, or decisions will be taken in open meeting
4)A) PERSONNEL
4)B) PROPERTY ISSUES
5) ACTION RESULTING FROM CLOSED/EXECUTIVE SESSION
6) SUPERINTENDENT REPORT
6)A) Facilities Update
6)A)1) Global Skys Properties, L.P.
Attachments: (1)
6)A)2) Roofing Surveys
6)A)3) Library
7) ADJOURN
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