June 13, 2006 at 12:00 PM - Called

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Review and Approve Listing of Agenda Items

IV. Discussion and Possible Action Regarding the Process for Filling the Superintendent Vacancy

V. Personnel Items - Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VI. Consider Approval of the Nomination of Dr. Tamra Walthall as a Candidate to Fill a Position on the Texas Association of School Board (TASB) of Directors

VII. Closed Meeting

VII.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)

VII.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)

VII.C. Discussion Regarding Student Discipline (If Needed)

VII.D. Consultation with the District's Attorney (If Needed)

VIII. Adjournment