October 23, 2006 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Gifts, Donations, and Bequests
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. Bilingual / ESL Performance Report
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Strategic Planning Process
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3.B. Sale of Bonds
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. Regular Meeting, September 25, 2006
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4.A.1.b. Workshop Meeting, October 10, 2006
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4.A.1.c. Workshop Meeting, October 16, 2006
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4.A.1.d. Workshop Meeting, October 17, 2006
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4.A.2. Financial Report
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4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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4.A.2.b. Budget Amendments
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4.A.2.c. Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Bids / RFP
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4.A.5. Resolution Regarding Extra Curricular Status of 4H Members
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4.A.6. Legal Services; Engagement Letters
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4.A.7. FNAA (Local)- Student Expression: Distribution of Nonschool Literature; First Reading and Approval
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4.A.8. FNAB (Local) - Student Expression; Use of School Facilities for Nonschool Purposes; First Reading and Approval
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4.A.9. Right-Of-Way Dedication by the Final Plat of Twin Creeks Phase 8C
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4.A.10. First Amendment to Easement and Maintenance Agreement for Drainage Easement at Elementary School 15 Site
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4.B. Public Hearing Regarding Financial Accountability Rating: School FIRST
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4.C. Calendar Process Update
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4.D. Assistant Superintendent's Report
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4.D.1. TASB Policy Review
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4.E. Superintendent's Report
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4.E.1. Superintendent Objectives - Quarterly Update
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4.F. Review 2006-07 District Calendar of Events
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4.G. Fund Balance Quarterly Update
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5. OTHER BOARD BUSINESS
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5.A. TASB Convention Update
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5.B. Tentative Agenda for Upcoming Meetings (D)
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5.C. Closed Session per Texas Government Code
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5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.C.2. Property Matters (Sec. 551.072)
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5.C.3. Personnel Matters (Sec. 551.074)
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5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.E. Adjournment
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