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November 13, 2006 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. LCJH 2006 TMEA All-Region Choir
4.B. MMS 2006 TMEA All-Region Choir
4.C. LCE Military Presentation
4.D. LCM Band First Division
4.E. LCM Senior Drew Bean Gold Medal Class 4A State Cross Country Championship
4.F. Special Recognition
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: Consider Resolution in Support of Aerial Imaging Information System
Attachments: (1)
7. ACTION: Annual Audit Report
Attachments: (2)
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (7)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Budget Change Requests
Attachments: (1)
8.E. Items Over $5,000
Attachments: (1)
8.F. Donations
Attachments: (1)
9. ACTION: Business
9.A. Consider Certification of 2006 Tax Roll and Delinquent Tax Roll
Attachments: (1)
9.B. Consider Proposal for Metal Building Repair and Additions
Attachments: (1)
9.C. Consider Allowing Superintendent to Negotiate and Enter Option Four Agreement for the Sale of WADA
Attachments: (1)
10. REPORT: School Safety
11. ACTION: Consider Computer Lease With Funds From Fund Balance
Attachments: (1)
12. ACTION: Secondary Curriculum
12.A. Consider Modified Schedule Waiver for TAKS Testing Days
Attachments: (2)
13. ACTION: Special Education
13.A. 2006 Performance-Based Monitoring Analysis System
Attachments: (2)
14. ACTION: HS Drill Team Invitation to Magic Music Days at Walt Disney World in Orlando
Attachments: (1)
15. REPORT: Administrative Report
16. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
16.A. Consider Personnel
16.A.1. Recommendation
16.B. Consider Student Issues
16.C. Review Litigation Report
17. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
18. ACTION: Adjournment
19. Appendix
19.A. Utility Report
Attachments: (1)
19.B. Tax Report
Attachments: (1)
19.C. Auxiliary Reports
Attachments: (1)

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