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January 23, 2006 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. KBTV Golden Apple Award
4.B. "Rita and Me" Technology Contest Winner
4.C. Texas Music Educators 2006 All-State Mixed Choir Selection
4.D. Texas Music Educators 2006 All-State Band Selection
4.E. January 2006 - School Board Recognition Month
5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (1)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Quarterly Investment Report
Attachments: (1)
6.E. Donations
Attachments: (1)
6.F. Budget Change Requests
Attachments: (1)
6.G. Items Over $5,000
Attachments: (1)
7. ACTION: Business
7.A. Consider Bids/Proposals
7.A.1. Fall Sports
Attachments: (1)
7.A.2. Medical Supplies
Attachments: (1)
7.B. Consider Approval of Emergency Operations Plan
Attachments: (1)
7.C. Consider Resolution to Increase Delinquent Tax Penalty
Attachments: (1)
8. ACTION: Calendar Waiver 2006-2007
Attachments: (1)
9. ACTION: Secondary Curriculum
9.A. First Reading Update 77
Attachments: (2)
9.B. Consider Results of November TAKS Administration 2005
Attachments: (1)
10. ACTION: Call Trustee Election, May 13, 2006
10.A. Consider Order and Notice of Election
Attachments: (2)
10.B. Consider Calendar of Events and Election Workers
Attachments: (1)
11. ACTION: Superintendent Contract Renewal
12. REPORT: Administrative Report
12.A. Open Government Training Information
Attachments: (1)
12.B. Board Training Dates
Attachments: (1)
13. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
13.A. Consider Personnel
13.A.1. Recommendations and Resignations
13.A.2. Concerns
13.B. Consider Student Issues
13.C. Review Litigation Report
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Utility Report
Attachments: (1)
16.B. Tax Report
Attachments: (1)
16.C. Auxiliary Reports
Attachments: (2)

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