November 13, 2006 at 6:00 PM - Regular

1. Call to order

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel

2.a.1. Consider staff appointments

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

2.b.1. Consider resolution to advertise for sale of property

3. Reconvene in open session

4. Opening Comments/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Superintendent's Report - Goals 1 ,2, 3, 6, 7

6.a. Public notification of Highly Qualified Teachers

6.b. Donation update

6.c. Recognition of campuses receiving Goal Performance Achievement

6.d. Curriculum report

6.e. Update on facility improvements/long range facilities planning

6.f. Hood County Appraisal District Biennal Reappraisal Plan

7. Board members special reports

8. Consider consent agenda items - Goals 2, 3, 5

8.a. Minutes of the October 16, 2006 regular board meeting

8.b. Policy FFA (LOCAL) - Student Welfare: Wellness and Health Services

8.c. James Wann Center scoreboard purchase - BuyBoard

8.d. Xerox lease - color copier - TXMAS contract

8.e. Charter bus services bid no. 2005-38 (renewal)

8.f. Copying/printing services for Common Assessment testing forms bid no. 2006-25

8.g. Grease trap cleaning services CSP 2006-23

8.h. STARS calendar change ratification

9. Hood County Appraisal District Board of Directors election

10. Appoint board committee to review superintendent evaluation instrument

11. Public comments/audience participation

12. Consider action on items discussed in closed session

12.a. Personnel - staff appointments

12.b. Purchase, exchange, lease or value of real property

12.b.1. Consider resolution to advertise for sale of property

13. Adjourn