July 11, 2006 at 12:00 PM - Called

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

II. Opening Ceremony

III. Consider Approval of Listing of Agenda Items

IV. Action/Discussion Items

IV.A. Consider Approval of Personnel Items - Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

IV.B. Deliberation and Possible Action on Contract for and Employment of Superintendent Finalist

IV.C. Consider Approval of Authorization for the Superintendent to Take Appropriate Actions for the Transfer of the Authority for the "Fiscal Agency" of the McLennan County Challenge Academy to Waco ISD as Authorized by the MCCA Board of Directors by August 1, 2006

IV.D. Consider Increase in Lunch Prices for 2006-07

V. Closed Meeting

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

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

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

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

V.E. Deliberation on Contract for the Employment of Superintendent Finalist

V.F. Deliberation on Contract for Employment of Superintendent Finalist

VI. Adjournment