October 9, 2006 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

4. Assistant Superintendent's Report(s)

4.A. Doris Scoggin will give an update on the Highly Qualified Teacher Report.

5. Principal's Report

5.A. Middle School - Kenny Border will talk about the School Safety Audit.

5.B. High School - Tom Johnson will talk about the ACT and SAT testing.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of September meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on employees Family Leave request.

7.E. Review and take action on 2006-2007 transfer student list as presented.

7.F. Review and take action on the TAC Energy Management proposal and contract.

8. Personnel - Closed Session (Texas Government Code 551.074)

8.A. Hire a Softball Coach for the 2006-2007 school year.

9. Discussion Items:

9.A. Foundation - Lubbock Area foundation partnership.

9.B. Request letter from Senator Duncan to participate in a joint effort with Lubbock Chamber and Lubbock County schools.

10. Information Items:

10.A. The Madeline and Tim Vaughn Outdoor Learning Center is close to being fully funded with an X-Fab donation. The goal was $55,000 dollars.

11. Adjournment