September 11, 2006 at 7:00 PM - Regular

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND INVOCATION

PRESENTATION

Student Recognition/Health Fair - Ms. Denna Branson

OPEN FORUM

Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

READING AND APPROVAL OF MINUTES

EXPENDITURES

PRINCIPALS' REPORT

FINANCIAL REPORTS

INSTRUCTIONAL SERVICES REPORT

Grant Awards - Ms. Ellen Cooper

Staff Development Calendar - Ms. Ellen Cooper

DIRECTOR OF TECHNOLOGY REPORT

Skyward Family Access -Mr. Kyle Berger

ASSISTANT SUPERINTENDENT OPERATIONS REPORT

Operations Update - Mr. Mark Ratcliff

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.

ITEMS FOR CONSIDERATION

Adoption of Tax Rate for Hill College

Consideration of Reading First Grant and Authorization of Expenditures

Class Size Waiver

Budget Adjustments

Gifts & Donations

Resolution Regarding Extracurricular Status of 4-H Organization

Designation of Johnson County Agriculture Extension Agents as Adjunct Instructional Staff for Purpose of Student Attendance Accounting

Bus Purchase

Bus Sale

IP Telephony System for AES

OPT-E-MAN Fiber Connection to Lillian Elementary

Approval of Yearly License Renewal for Novell

Approval of Awarded Grant

Consideration of Contract Language for Pipeline

CLOSED SESSION

Real Property - (Texas Government Code Section 551.072)

Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)

OPEN SESSION

Consider Action on Items Discussed in Closed Session

ADJOURNMENT