January 22, 2007 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

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

1.B. Establish Quorum

1.C. Special Recognitions

1.C.1. School Board Recognition Proclamation

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Bids for Printing Services

2.C. Tax Collections for Month of December 2006

2.D. Financial Report for December 2006

2.E. Medical Leaves

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

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

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Update 79 Report

3.B. Independent Financial Auditors Report for 2005-2006

3.C. District & Campus Improvement Plans for 2006-2007 ---Formative Assessment Report

3.D. Public Hearing on 2005-2006 Academic Excellence Indicator System (AEIS) Report

3.E. Discussion of New Instructional Support Center

3.F. Naming of New Middle School

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) Superintendent's Self-Evaluation to Board

6. ADJOURN