December 12, 2006 at 6:00 PM - Regular

I. 6:00 PM PUBLIC HEARING - Academic Excellence Indicator System (AEIS)

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. SPOTLIGHT - Elementary School University Interscholastic League (UIL)

V. Consider and Approve Audit Report

VI. Presentation by Business Manager of Monthly Financial and Investment Reports

VII. Presentation by Maintenance Director of Facility Update

VIII. Consider and Approve Nomination for TASB Board of Directors

IX. Consider and Approve Changes to FMG (Local): Student Activities: Travel

X. Consider and Approve Budget Amendment

XI. CONSENT AGENDA

XI.A) Approve Minutes of November 14, 2006 Regular Board Meeting

XI.B) Approve the TASB Property Insurance Renewal Proposal

XI.C) Approve the Local Government Purchasing Cooperative Interlocal Participation Agreement

XI.D) Approve Contract for Elementary and High School Entrance Doors

XI.E) Approve 2007-2008 School Calendar

XII. Discuss Changing Date of February Board Meeting Due to Conflict with Anahuac Area Chamber of Commerce Day in Austin

XIII. Discuss TASB Localized Policy Update 79, Affecting (LOCAL) Policies (See Attached List)

XIV. Report on High School Campus Visit

XV. CLOSED SESSION

XV.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

XV.B) Report on Discussion with Attorney on Policy FL Local - 551.071 Consultation With Attorney

XV.C) Superintendent Formative Evaluation

XVI. RECONVENE INTO OPEN SESSION

XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XVIII. ADJOURNMENT