November 27, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Mike Falick
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. Texas Business and Education Coalition (TBEC) Honor Roll Award
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4.D. 2006 Gold Performance Acknowledgements
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. Legislative Update
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6.C. Quarterly Energy Update (July-September)
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7. Second and Final Reading
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7.A. Final Reading & Adoption of Policy: DBA (Local) Employment Requirements and Restrictions: Credentials and Records
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7.B. Final Reading & Adoption of Policy: EHBC (Local) Special Programs: Compensatory/Accelerated Services
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8. Action
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8.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of October 31, 2006
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report With Project Budget Changes as of October 31, 2006
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the Routine Personnel Items
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8.E. Request for Approval of the Comprehensive Annual Financial Report for Year Ended June 30, 2006
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8.F. Request for Approval to Terminate 401a Bencor National Government Employees Retirement Plan
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8.G. Request for Approval of the 2007-2008 Academic Calendar
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9. Consent Agenda Action Items
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9.A. Request for Approval of Payroll and Operating Expenses - October 2006
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9.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.C. Request for Approval of Study Trip for the High School Digital Filmmaking Department at the Guthrie Center to Park City, Utah
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9.D. Request for Approval of Acceptance of Gifts
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9.E. Request for Approval of Minutes
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9.E.1. October 16, 2006 - Workshop Meeting
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9.E.2. October 23, 2006 - Special Meeting
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9.E.3. October 23, 2006 - Regular Meeting
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9.E.4. October 30, 2006 - Special Meeting
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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