January 23, 2006 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code 551.074 and 551.072)

III.A. Consider all matters regarding performance evaluation and contract extension of Superintendent

III.B. Personnel employment and resignations

III.C. North Lake property purchase

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Mike Arthur

VI. AWARDS

VI.A. Education Foundation Grant Recipients

VI.B. Pinkerton Elementary - "Just 4 the Kids"

VI.C. Holiday Greeting Card Winner

VI.D. Academic All-State Volleyball

VI.E. Academic All-State Football

VI.F. All-State Choir

VI.G. National Chess Participant

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Continuing education hours for school board members

VIII.A.II. Open Meetings Act and Public Information Act

VIII.B. Board Members

VIII.B.I. Cindy Warner - Education Foundation update

VIII.B.II. Bennett Ratliff - Education Foundation update on fall grants

VIII.B.III. Scott Orr - Community Bond Committee meetings

VIII.C. Superintendent

VIII.C.I. AEIS report

VIII.C.II. 2006-2007 School Calendar

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the November 17, 2005; December 19, 2005; and January 16, 2006 meetings

IX.A.II. Approve 2005-2006 budget amendments

IX.A.III. Approve Financial Report for December 2005

IX.B. Consider approval of Resolution to impose the additional collection penalty in April for business personal property taxes that become deliquent on February 1st according to the Texas Property Tax Code Section 33.11.

IX.C. Consider approval of the GT/Dual Credit Program

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT