December 19, 2006 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Executive Session - 6:00 p.m.
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2.A. 551.071 Attorney Consultation
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2.B. 551.072 Discussing purchase, exchange, lease, or value of real property
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2.C. 551.073 Discussing a negotiated contract
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2.D. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Employee of the Month
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6. Recognition of Holiday Card Contest Winners
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7. Public Forum
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8. Invocation
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9. Employment of Personnel
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10. Daycare
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11. Staffing Efficiency Study Report
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12. Assessment Report
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13. Property
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14. Director of Student Services
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15. TASB Update 79 (First Reading)
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15.A. BDAA (LOCAL)
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15.B. BDB (LOCAL)
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15.C. BJA (LOCAL)
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15.D. BJCD (LOCAL)
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15.E. CH (LOCAL)
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15.F. DFBB (LOCAL)
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15.G. EHAC (LOCAL)
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16. Superintendent Pre-Evaluation
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17. Consent Agenda
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17.A. Minutes of November 16, 2006, Regular Meeting
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17.B. Budget Amendment(s)
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17.C. Obsolete Equipment
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17.D. Donation(s)
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17.E. Proposals for Library Books and Reading Materials
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17.F. Annual Review of Investment Policy
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17.G. Purchase Over $25,000 (Projection Systems)
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17.H. Purchase Over $25,000 (Athletic Equipment)
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17.I. 2007-08 District Calendar
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17.J. Textbook Adoption and Selection Committee
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17.K. Stipends
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17.L. Trash Compactor Lease
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17.M. Resolution/Interlocal Agreement for Region 9, 11, 14 & 15 Purchasing Cooperative (MRPC)
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18. Superintendent's Communications
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18.A. Personnel Resignations/New Employees
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18.B. Substitutes
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18.C. Principals' Reports
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18.D. Enrollment Report
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19. Financial Information
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19.A. Monthly Financial Statements
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19.B. Tax Collectors Report
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19.C. TexPool Monthly Statement of Accounts
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19.D. Payment of Bills
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20. Facility Needs
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21. Adjournment
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