January 26, 2006 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) Recognition of Mary Hopkins, Texas Association of School Personnel Administrators Personnel Administrator of the Year Award Recipient

1.A.(3) Other Recognitions

1.B. Report by Superintendent

1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.B.(2) Announcements of Upcoming Events

1.B.(3) Report on District, Campus and Student Events

1.B.(4) Update on Legislative Activities and TEA Activities

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Election of Personnel - Action

1.D.(3) Request for Temporary Disability Leave - Action

1.D.(4) Consider Approval of the 2006-2007 School Calendar - Action

1.D.(5) Consider Approval of District’s Application for Expedited TEA Waiver – Action

1.D.(6) Consider Approval of First Day of Instruction Waiver - Action

1.D.(7) Consider Approval for Application of Veterinary Science I and II as Innovative Courses as Required by TEA

1.D.(8) Consider Approval of Out of State Travel Request for DeWitt Perry Middle School Robotics Club to Attend Oklahoma Botball Regional Competition in Oklahoma City, February 24-25, 2006 - Action

1.D.(9) Consider Approval of Out of State Travel Request for Newman Smith Debate Team to Attend the University of California at Berkeley Debate/Speech Tournament, Berkeley, California, February 17-20, 2006 - Action

1.D.(10) Consider Approval of Out of State Travel Request for Newman Smith Troyanns to New York City, March 23-27, 2006 - Action

1.D.(11) Consider Approval of the Request of Newman Smith High School Dance Students to Travel to Miami, Florida on March 30-31, 2006 to Compete in the 8th Annual National High School Dance Festival - Action

1.D.(12) Consider Approval of Out of State Travel Request for R.L.Turner High School Texas Association of Future Teachers to Atlanta, Georgia, February 17-19, for the National FEA Conference 2006 - Action

1.D.(13) Consider Approval of Out of State Travel Request for R.L.Turner High School Independent Study Group to Ireland/England, March 9-17, 2006 - Action

1.D.(14) Financial Report for December, 2005 - Action

1.D.(15) Tax Office Report for December, 2005 - Action

1.D.(16) Consider Approval of Change Order #1 to Hisaw and Associates for Work Performed at the Community Learning Center - Action

1.D.(17) Consider RFP #06-01-051-0 for Football Practice Field Renovations at Vivian Field Middle School - Action

1.D.(18) Consider RFQ #06-01-111-0 for Wide Area Network (WAN) and Local Area Network (LAN) Electronics Upgrade for R. L. Turner High School, Blanton Elementary and Pre-Kindergarten Center III - Action

1.D.(19) Consider RFQ #06-01-112-0 for Data and Voice Cabling for R. L. Turner High School, Blanton Elementary and Pre-Kindergarten Center III - Action

1.D.(20) Consider Purchase of Data Backup and Recovery Services - Action

1.D.(21) Consider Purchase of Enterprise Edition of READ 180 Reading Improvement Program - Action

1.D.(22) Consider Purchase of Spam Filtering Services - Action

1.D.(23) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 12, 2006 - Action

1.D.(24) Consider Election of Early College High School Principal - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Presentation of C-FB Programs for Students Demonstrating Dyslexic Characteristics

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

6. Comments from Board Members

6.A. Comments Regarding Posted Agenda Items

7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation

7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

9. Adjournment