December 18, 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 & Bequests
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. Kid's Club
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2.B. New Jersey Writing Project
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Football Stadium Proposal
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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, November 27, 2006
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4.A.1.b. Workshop Meeting, November 16, 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. Construction Report
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4.A.2.e. Monthly County Tax Assessor's 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. TASB Local Updates From District Policy Review
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4.A.5.a. AE (Local); Educational Philosophy / Mission Statement; First Reading and Approval
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4.A.5.b. BBB (Local); Board Members: Elections; First Reading and Approval
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4.A.5.c. BQA (Local); Planning and Decision-Making Process: District-Level; First Reading and Approval
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4.A.5.d. CCG (Local); Local Revenue Sources: Ad Valorem Taxes; First Reading and Approval
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4.A.5.e. CDC (Local); Other Revenues: Grants from Private Sources; First Reading and Approval
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4.A.5.f. CE (Local); Annual Operating Budget; First Reading and Approval
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4.A.5.g. CNA (Local); Transportation Management: Student Transportation; First Reading and Approval
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4.A.5.h. CNB (Local); Transportation Management: District Vehicles; First Reading and Approval
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4.A.5.i. CQ (Local); Electronic Communication and Data Management; First Reading and Approval
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4.A.5.j. CV (Local); Facilities Construction; First Reading and Approval
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4.A.5.k. DC (Local); Employment Practices; First Reading and Approval
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4.A.5.l. DH (Local); Employee Standards of Conduct; First Reading and Approval
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4.A.5.m. DK (Local); Assignment and Schedules; First Reading and Approval
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4.A.5.n. FFC (Local); Student Welfare: Student Support Services; First Reading and Approval
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4.A.5.o. FM (Local); Student Activities; First Reading and Approval
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4.A.5.p. FMG (Local); Student Activities: Travel; First Reading and Approval
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4.A.5.q. FO (Local); Student Discipline: First Reading and Approval
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4.A.5.r. GKG (Local); Community Relations: School Volunteer Program; First Reading and Approval
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4.B. 2005-2006 Annual Investment Report
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5. OTHER BOARD BUSINESS
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5.A. High School Allotment; Public Hearing
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5.B. District Calendar / Board Events
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5.C. Board Operating Procedures
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5.D. Tentative Agenda for Upcoming Meetings (D)
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5.E. Closed Session per Texas Government Code
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5.E.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.E.2. Property Matters (Sec. 551.072)
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5.E.3. Personnel Matters (Sec. 551.074)
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5.F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.G. Adjournment
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