December 11, 2006 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Special Recognition
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4. Open Forum
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5. Conduct annual review of investment policy
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6. Consider contract for CMA (Construction Manager At-Risk) for 2006 bond projects
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7. Consider revisions to policies AE (LOCAL): EDUCATIONAL PHILOSOPHY AND MISSION STATEMENT and AF (LOCAL): GOALS AND OBJECTIVES
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8. Consider renewal of annual Microsoft school agreement
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9. Consider Resolution with TASB for purchasing cooperative
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10. Discuss future extra-curricular programs
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11. Reports
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11.A. Special Reports
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11.A.1. Campus News
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11.B. Superintendent's Report
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11.B.1. Enrollment Update
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12. Personnel
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13. Consent Agenda
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13.A. Approve minutes of December 11, 2006 board meeting
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13.B. Approve payment of December bills
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13.C. Approve budget amendment
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14. Items for future agendas
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14.A. Consider contact extensions and employment agreements for administrative staff
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14.B. Call trustee election
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14.C. Report board members' training credit hours
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15. Adjourn
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