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November 14, 2006 at 6:00 PM - Regular

Agenda
1) GENERAL SESSION
1)A) CALL TO ORDER - ESTABLISH A QUORUM
2) BUSINESS ITEMS
2)A) CONSENT AGENDA
2)A)1) Minutes from Previous Meetings
Attachments: (9)
2)A)2) Quarterly Investment Report
2)A)3) Tax Report
2)A)4) Financial Report
2)B) STUDENT RECOGNITION
2)C) DISTRICT WIDE ROOFING PROJECT
Description:  Ralph Harris, Director of Commercial Sales for DK Haney Roofing, will be present for questions regarding the proposed roofing project.
2)D) BUDGET AMENDMENT #2
Description:  Budget Amendment #2 is to increase funds to repair district roofs.
2)E) FIELD TRIPS
2)E)1) Ag Dept
2)E)1)a) San Antonio FFA Spurs Game - 2nd Annual FFA night hosted by the San Antonio Spurs. Travel will be December 8, 2006 through December 9, 2006.
2)E)1)b) Nursery Landscape and Horticulture contest at Houston Livestock Show and Rodeo plus Ag mechanics Contest. Travel will be from March 2, 2007 through March 3, 2007.
2)F) WAIVER FOR EARLY DISMISSAL DATES
Description:  Early Release Waiver, pursuant TEC 25.082, allows the district or charter school to conduct school for less than seven (7) hours for a total of six (6) days of student instruction to provide additional training in educational methodologies and/or to provide time to meet the needs of students and local communities.
2)G) PROPERTY AT ELEMENTARY SCHOOL
Description:  Action to adopt a resolution authorizing sale or exchange of real property.
3) DISTRICT AND CAMPUS REPORTS
3)A) 2005-2006 HIGHLY QUALIFIED REPORT
Attachments: (2)
3)B) SUPERINTENDENT REPORT
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
4)B)1) Global Properties
Description:  Discussion and action to adopt a resolution authorizing sale or exchange of real property.
5) ACTION RESULTING FROM CLOSED/EXECUTIVE SESSION
6) INFORMATION ITEMS
6)A) NOVEMBER BOARD MEETING - November 27, 2006
Description:  Discussion of place, time, agenda, and possible reception for new superintendent.
6)B) DECEMBER BOARD MEETING DATE
7) ADJOURN
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