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May 15, 2006 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. ACTION: Administer Oath of Office to Elected Board Members
5. ACTION: Reorganization of Board
6. Recognitions
6.A. Art Accomplishments
6.A.1. Houston Livestock and Rodeo Art Contest Medalists
6.A.2. Lower Sabine Neches Soil and Water Conservation Art Contest
6.A.3. Western Art Academy Scholarship
6.A.4. Lamar State College - Orange Cypress Branches Contest
6.A.5. VFW Patriotism Contest
6.A.6. Gulf Coast Art Educators' Association
6.B. Elementary Academic UIL
6.C. Secondary Academic UIL
6.D. Duke University Talent Identification Program
6.E. Athletic Teams
6.E.1. Tennis
6.E.2. Track
6.E.3. Baseball
6.E.4. Softball
6.F. VFW Teacher of the Year
6.G. Channel 4 Golden Apple Award
6.H. Student Government Sponsor of the Year
6.I. National Honor Fraternity via Lamar University
6.J. Little Cypress Intermediate - Innovative Practice and Recognition Program
7. Visitors' Comments
Description:  The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
8. PRESENTATION: American Diabetes Association
9. DISCUSSION/ACTION: Consider Request to Change Graduation Policy
Attachments: (3)
10. ACTION: Consent Agenda
10.A. Approval of Minutes
Attachments: (2)
10.B. Accountant's Compilation Report
Attachments: (1)
10.C. Monthly Investment Report
Attachments: (1)
10.D. Donations
Attachments: (1)
10.E. Budget Change Requests
Attachments: (1)
10.F. Items over $5,000
Attachments: (1)
11. ACTION: Business
11.A. Bids/Proposals
Description:  Flooring, Demolition of Buildings, Painting, Window Wall Units, Suspended Ceilings, Asbestos Abatement
Attachments: (1)
12. ACTION: Second Reading: FNAA (Local) and FNAB (Local) Student Expression
Description:  Student Distribution of Nonschool Literature and Student Use of School Facilities for Nonschool Purposes
Attachments: (1)
13. ACTION: Consider Approval for Purchase of Kurzweil 3000 Reading Software
Attachments: (1)
14. REPORT/ACTION: Administrative Report
15. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
15.A. Consider Personnel
15.A.1. Recommendations and Resignations
15.A.1.a. Substitute Teachers
15.A.1.b. Teacher Contract
15.A.2. Concerns
15.B. Consider Student Issues
15.C. Litigation
16. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
17. ACTION: Adjournment
18. Appendix
18.A. Budget Calendar
Attachments: (1)
18.B. Utility Report
Attachments: (1)
18.C. Tax Report
Attachments: (1)
18.D. Auxiliary Reports
Attachments: (2)

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