March 28, 2006 at 6:00 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Public hearing to discuss the 2006-2007 First Day of School Waiver.

IV. Approve and/or correct minutes from previous board meetings: February 21, 2006.

V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

VI. Consent Agenda.

VI.A. Financial Information.

VI.B. Budget Amendments.

VII. New Business.

VII.A. Discussion/action on 2006-2007 first day of school waiver request.

VII.B. Discussion/action on 2006-2007 school year calendar.

VII.C. Discussion/action on lease agreement of election equipment from Frio County.

VII.D. Discussion/action on staff development waiver.

VIII. Policy Changes.

VIII.A. TASB Localized Policy Manual Update 77: Review updated (LEGAL) policies and act on (LOCAL) policies-second reading.

VIII.A.1. BBD (LOCAL): Board Members-Training and Orientation

VIII.A.2. CPC (LOCAL): Office Management-Records Management

VIII.A.3. DAB (LOCAL): Employment Objectives-Objective Criteria for Personnel Decisions

VIII.A.4. DBA (LOCAL): Employment Requirements and Restrictions-Credentials and Records

VIII.A.5. DBD (LOCAL): Employment Requirements and Restrictions-Conflict of Interest

VIII.A.6. DFE (LOCAL): Termination of Contract-Resignation

VIII.A.7. EEH (LOCAL): Instructional Arrangements-Homebound Instruction

VIII.A.8. EFAA (LOCAL): Instructional Materials Selection and Adoption-Textbook Selection and Adoption

VIII.B. Discussion/action on Policy DC (LOCAL):Employment Practices-First Reading

VIII.C. Discussion/action on Policy DCB (LOCAL): Educator Term Contracts-First Reading.

VIII.D. Discussion/action on Policy FNAA (LOCAL): Distribution of Nonschool Literature-First Reading.

VIII.E. Discussion/action on Policy FNAB (LOCAL): Use of School Facilities for Nonschool Purposes-First Reading.

IX. Superintendent's Agenda.

IX.A. Upcoming dates for board meeting(s).

IX.B. Upcoming early out date and Easter holiday.

IX.C. Bond Election Update

X. Closed Session.

X.A. Consider and discuss personnel recomendations for new hires.

X.B. Consider and discuss personnel recommendations for professional contract renewals.

XI. Reconvene/Action After Closed Session.

XI.A. The board may take appropriate action regarding personnel recommendations for new hires.

XI.B. The board may take appropriate action regarding personnel recommendations for professional contract renewals.

XII. Adjournment.