March 6, 2006 at 5:30 PM - Special

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Board/Superintendent Announcements/Information.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the minutes of the February 20, 2006 workshop meeting.

II.B. The Board will consider approving the Budget Amendments.

II.C. Report and consider approval of second and final reading of Local Update 77.

II.D. Report and consider approval of second and final reading of Board policies E(LOCAL) contained in the TASB Policy Audit.

III. Regular Agenda Items

III.A. Private PE Update.

IV. Adjournment