December 18, 2006 at 7:30 PM - Regular

1. Call the meeting to order.

2. Invocation.

3. Establish quorum.

4. Open Forum.

5. Information Items.

5.A. Elementary Letter to Parents & 2005-06 School Report Card.

5.B. Intermediate Letter to Parents & 2005 -06 School Report Card.

5.C. Middle School letter to parents and 2005-06 School Report Card.

5.D. High School letter to parents and 2005-06 School Report Card.

6. Administrative Reports.

6.A. Diane Williams - Curriculum Director

6.B. Dr. Andrew Seigrist - Elem, Int, MS Principal

6.C. Mr. Robin Ross, High School Principal

7. Consent Action Agenda

7.A. Approval of minutes.

7.A.1. Regular board meeting minutes - November 13, 2006.

7.A.2. Special Board Meeting - Team of Eight Training, November 15, 2006.

7.B. Business Office Report.

7.B.1. Disbursements for the month of December.

7.B.2. Investment Report.

7.C. Approval of donations.

7.C.1. Donation from the Community Center to the 6th grade science trip in the amount of $769.00.

7.C.2. Donation from the Community Center for the Class of 2008 (Juniors) in the amount of $290.50

8. Discuss and consider adding class rank calculation district policy EIC (LOCAL).

9. Discuss and consider course Ready, Set, Teach in Family Consumer Science that can be articulated with Collin County Community College for three hours of college credit for grades 10 - 12 this course would replace Elementary School Teacher Assistant course.

10. Discuss and consider course for Leadership Development in Families, Careers and Communities giving students direct contact with regional and community leaders for grades 11th and 12th in Family Consumer Science.

11. Discuss and consider request from Mrs. Betty Evans to be absent from duty for the last 7 days of school in May in which district policy does not allow. The request is due to personal travel to Austrialia and New Zealand.

12. Discuss and consider student transfer fees.

13. Review updated (LEGAL) policies and act on (LOCAL) policies: BDAA(LOCAL) Officers and Officials - duties and requirements of board officers, BDB (LOCAL) Board Internal Organization - internal committees, BJA (LOCAL),Superintendent - qualifications and duties, BJCD (LOCAL)Superintendent - evaluation, CH (LOCAL)Purchasing and Acquisition, DFBB (LOCAL) Term contracts - nonrenewal, EHAC (LOCAL) Basic Instructional Program - required instruction (secondary).

14. Discuss and possible action on any and all matters incidental and construction related items regarding building program and or other improvements.

14.A. Discuss and approve tennis court proposal and tabulation as recommended from Construction Manager.

14.B. Discuss and consider architectural design and specifications for elementary/int/ms cafetorium.

14.B.1. Approve bid proposal advertisement for cafetorium.

15. Personnel. Closed Meeting 551.074

15.A. Discuss and consider accepting Mr. Kendall Martins resignation to be released from his contract.

15.B. Discuss and consider hiring certified math teacher to replace Mr. Kendall Martin.

15.C. Discuss and consider re-evaluation of High School Principal concerning campus improvement incentive.

16. Adjournment.