July 10, 2006 at 5:30 PM - Regular

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. Recognitions:

I.E.I. Rosemary Kincaid, Speech & Debate Coach, AHS, on her receipt of the 2006 National Federation of State High School Association's Citation Award for Speech & Debate.

II. Committee Report

II.A. Consider approving the minutes of the June 12, 2006 regular meeting and June 19, 2006 special meeting.

II.B. The Superintendent Evaluation Instrument.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approving the Budget Amendments.

III.B. The Board will consider accepting the May 2006 Financials.

IV. Regular Agenda Items

IV.A. Discuss Board Calendar and other information.

IV.B. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, October 7, 2006.

IV.C. Preliminary budget information will be presented to the Board.

V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section. 551.083.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. [This item will be discussed in closed session pursuant to Section 551.074].

VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

VI.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations [551.074].

VII. Board/Superintendent Announcements/Information

VII.A. Board/Superintendent Announcements/Information.

VIII. Adjournment