November 28, 2005 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Parent's Nest - Boyd Elementary

2.B. Math / Science Academic Meet

3. ROUTINE DISTRICT OPERATIONS

3.A. Consent Agenda

3.A.1. Minutes

3.A.1.a. Regular Meeting, October 24, 2005

3.A.1.b. Workshop Meeting, October 17, 2005

3.A.1.c. Special Meeting, November 15, 2005

3.A.2. Financial Report

3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

3.A.2.b. Budget Amendments

3.A.2.c. Investment Report

3.A.2.d. Monthly County Tax Assessor's Report

3.A.3. Personnel Recommendations

3.A.4. Gifts, Bequests, & Donations

3.B. TASB Policy Update 76 Affecting (LOCAL) Policies

3.C. FD (LOCAL) Admissions: First Reading and/or Approval

3.D. Adoption of 2006-2007 Calendar

3.E. TASB Convention Follow-Up

3.F. Collin Central Appraisal District Board of Director Ballot

3.G. Addendum to 2005-06 Student Code of Conduct

3.H. Authorization for Employee Travel Reimbursement Guidelines

4. LONG RANGE DISTRICT CONSIDERATIONS

4.A. Sale of Bonds

4.B. Budget Challenges 2006-2007

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings

5.B. Closed Session per Texas Government Code

5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.B.2. Property Matters (Sec. 551.072)

5.B.3. Personnel Matters (Sec. 551.074)

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

5.D. Adjournment