May 22, 2006 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. Ceremony of Oath of Office

1.E. Elect Board Officers for 2006-2007

1.F. Recognition

1.G. Open Forum

2. STUDENT ACHIEVEMENT

2.A. TAKS Update

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Budget Update

3.B. Legislative Update

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, April 17, 2006

4.A.2. Financial Report

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

4.A.2.b. Budget Amendments

4.A.2.c. Investment Report

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

4.A.2.e. Construction Report

4.A.3. Personnel Recommendations

4.A.4. CRD (Local): Insurance and Annuities Management: Health and Life Insurance; First Reading and Approval

4.A.5. DED (Local): Compensation and Benefits: Vacations and Holiday; First Reading and Approval

4.A.6. TEA State Waivers - Application for Expedited and General State Waivers

4.B. Student Code of Conduct; Second Reading and Approval

4.C. Student Handbook Review

4.D. Call Public Meeting for Budget Hearing

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings (D)

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