November 13, 2006 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges and Mission Statement

1.B. Establish Quorum

1.C. Celebrations

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Bids for

2.B.1. Hardware and Lumber (Extension)

2.B.2. HVAC Parts & Supplies

2.C. Tax Collections for Month of October 2006

2.D. Quarterly Investment Report

2.E. Report of Employments of Administrative/Professional Personnel

2.F. Report of Resignations of Administrative/Professional Personnel

2.G. Medical Leaves

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Annual Tax Office and Delinquent Tax Collections Report

3.B. High School Allotment Disbursement

3.C. Allocation of Additional State Compensatory Education Funds

3.D. Report on Facilities Plan for August 2007 Pre-Kindergarten-8 Transition

3.E. Purchase and Installation of Playground Equipment at Amber Terrace, Cockrell Hill, The Meadows, Frank D. Moates, and Ruby Young Elementary Schools

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successess

4.A.2. Building Committee

4.A.3. Education Foundation

4.A.4. Other Reports

4.B. SUPERINTENDENT

4.B.1. Advocacy Calendar Opportunities

4.B.2. Future Board Meetings

4.B.3. Future Board Actions, Discussions, Reports

5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

5.A. 551.074 (Personnel)-Move into Executive Session for Discussion of Personnel Items

5.B. Reconvene in Open Session to Vote on Matters Discussed Under 551.074 (Personnel)

6. ADJOURN