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February 16, 2006 at 7:00 PM - Regular

I. Public Hearing Concerning the First Day of Instruction for School Year 2006-07 (6:45 p.m.)
II. Bel Air Elementary Presentation
III. Audience Participation
IV. Consent Agenda
IV.A. Minutes of the Regular Meeting held on January 19, 2006
Attachments: (1)
IV.B. Financial Statements for the Month of January 2006
IV.C. Maintenance Truck Purchase
Attachments: (1)
IV.D. Cafeteria Technology Purchase
Attachments: (1)
IV.E. Skyward Software Purchase
Attachments: (1)
V. Consider Employment of Audit Firm
VI. Fraud Document Presentation
VIII. Assistant Superintendent's Report
Attachments: (1)
IX. Review (Legal) Policies and Act on (Local) Policies Included in Texas Association of School Boards Policy Update 77
IX.A. BBD (LOCAL) Board Members: Training & Orientation
Attachments: (1)
IX.B. CPC (LOCAL) Office Management: Records Management
Attachments: (1)
IX.C. DAB (LOCAL) Employment Objectives: Objective Criteria for Personnel Decisions
Attachments: (1)
IX.D. DBA (LOCAL) Employment Requirements & Restrictions: Credentials & Records
Attachments: (1)
IX.E. DBD (LOCAL) Employment Requirements & Restrictions: Conflict of Interest
Attachments: (1)
IX.F. DFE (LOCAL) Termination of Contract: Resignation
Attachments: (1)
IX.G. EEH (LOCAL) Instructional Arrangements: Homebound Instruction
Attachments: (1)
IX.H. EFAA (LOCAL) Instructional Materials Selection & Adoption: Textbook Selection & Adoption
Attachments: (1)
X. Board Policies BE (Local) and BED (Legal & Local)
XI. Board Member Continuing Education Hours
XII. Adoption of Resolution for Newly Acquired Voting System
XIII. Order Board of Trustee Election for May 13, 2006
Attachments: (1)
XIV. Personnel Matters
XV. Consider Administrative Contracts
XVI. Level 3 Grievance Appeal to Catastrophic Sick Leave Bank Decision

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