January 22, 2007 at 7:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Public Employee Forum

II.A. The first thirty minutes of each regular board meeting shall be used as a forum for the public or empoyees to present items of information to the Board of Education in open session. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not legally take action on items not listed on the posted agenda.

III. Recognitions

III.A. School Board Recognition

III.B. High School BCIS II and Tele Communications Students

III.C. Intermediate UIL Winners

III.D. Intermediate Yearbook Design Winner

III.E. Intermediate Relay for Life Captains

III.F. All State Band-High School

IV. Consent Action Items

IV.A. Approve Minutes from December 18, 2006 Regular Board Meeting and December 14, 2006 Board Lunch Tour

IV.B. Cash Investment Report

IV.C. Tax Collections

IV.D. Financial Report

IV.E. Disbursements for Approval

IV.F. Budget Amendments

IV.G. Utilities

IV.H. Fundraisers

V. Finance

V.A. Information Item

V.A.1. Superintendent Approved Donations

V.A.2. Bus Seatbelts

V.A.3. Federal Awards

V.B. Action Items

V.B.1. Board Approved Donations

VI. Instruction

VI.A. Information Item

VI.A.1. Soccer Survey

VI.B. Action Item

VI.B.1. PPCD Pre-K Inclusion Grant and PPCD Restructuring

VI.B.2. Credit Basis Revisions

VII. Policies

VII.A. Information Items

VII.A.1. Board of Trustees Training Hours

VII.A.2. Board Training Session in February 2007

VII.B. Action Items

VII.B.1. Call Trustee Election

VII.B.2. Resolution Ordering Trustee Election

VII.B.3. Approve Election Calendar

VII.B.4. Set Board Meeting to Canvass Election

VII.B.5. Policy EIA Local-Second Reading

VII.B.6. Surplus

VIII. Closed Session

VIII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

IX. Personnel

IX.A. Employment

IX.A.1. Superintendent Contract

IX.A.2. Resignation

IX.A.2.a. Claude Tarver, Bridge City ISD Athletic Director

IX.A.3. Personnel Action Sheet

X. Adjourn