December 14, 2006 at 5:15 PM - Regular

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Limited Public Comments

3. Awards

3.A. Recognition of BSHS State Drama Students

3.B. Recognition of BSHS Cross Country State Championship Team

3.C. Presentation of Campus Gold Performance Awards

4. Discussion Items

4.A. Track and Parking Lot Improvements

4.B. BSHS Laptop Project

5. Report Items

5.A. District E-Rate Report

5.B. BSISD Mini Grants Report

5.C. District Site-Based Improvement Plan 2006-2007 Report

5.D. TEA Long Range Plan for Online Testing

5.E. Elementary and Junior High Math Curriculum Report

5.F. Food Service Report

6. Consent Agenda

6.A. Approve Minutes

6.A.1. November 9, 2006 Board Minutes

6.B. Financial Reports

7. Action Items

7.A. Proposals for Auctioneer Services

7.B. Approval of Contract Renewal for Extracurricular Student Drug Testing Services

7.C. TASB Localized Policy Manual Update 79 LOCAL Policies

7.D. Howard County Appraisal District Director Nomination

7.E. Consider Sale of Truck

7.F. Approval of 2006 Tax Roll

7.G. Consider Approval of Shared Services Agreement with Ector County ISD for Regional Day School Program for the Deaf

7.H. Activity Fund Budgets

7.I. Consider Offer to Purchase Property for Less Than Minimum Bid at Sheriff’s Sale

7.J. Consider Transfer of Property Title to County and Extend Time to Hold Property Deeded in Lieu of Tax Foreclosure

7.K. Consider Resignations, Retirements and Employments

8. Superintendent's Report

8.A. Enrollment Report

8.B. Texas Lawyer Rising Stars

8.C. TASA MidWinter Presentation

9. Adjournment