January 23, 2006 at 4:30 PM - Regular

1. Call to order

2. Public Hearing - 2006-07 school calendar start date

3. Invocation

4. Pledges - U.S. Flag & Texas Flag

5. Student recognition

6. Consider demographic services RFQ 2005-40

7. Public comments/audience participation

8. Personnel

8.a. Consider staff appointments

8.b. Superintendent's Evaluation

8.c. Superintendent's employment

8.c.1. Consultation with Attorney

9. Property

9.a. Consult with legal counsel regarding the current lease of and matters concerning the possible sale of real estate at 205 E. Pearl Street. This consultation will be held in closed session, as permitted by Texas Government Code 551.071

9.b. Consider and take action as necessary on the current lease of and matters concerning the possible sale of real estate at 205 E. Pearl Street

9.c. Consult with legal counsel regarding the purchase of real estate consisting of .833 acres located at 2461 E. Hwy 377. The consultation will be held in closed session, as permitted by Texas Government Code 551.071

9.d. Consider and take action as necessary on the purchase of real estate consisting of.833 acres located at 2461 E. Hwy 377

10. Litigation

10.a. Consult with legal counsel regarding the pending litigation in The State of Texas v. Stephen P. Bumpas, et us., et al.; Cause No. C2005313, in the 355th Judicial District Court, Hood county, Texas. This consultation will be held in closed session , as permitted by Texas Government Code 551.071

10.b. Consider and take action as necessary on the pending litigation in The State of Texas v. Stephen P. Bumpas, et us., et al.; Cause No. C2005313, in the 355th Judicial District court, Hood County, Texas

11. Consider short term facilities plan

12. Superintendent's Report - Goals 1, 2, 3, 6, 7

12.a. Investment report for period ending 11/30/05

12.b. Financial statements for period ending 11/30/05

12.c. Donation update

12.d. 2006-07 budget assumptions and calendar

12.e. Hood County Appraisal District election results

12.f. Local Government Officer conflicts disclosure statement

12.g. Open meeting and open records required training

13. Board members special reports

14. Consider Consent Agenda Items - Goals 2, 3, 5

14.a. Minutes of the December 12, 2005 regular board meeting

14.b. Budget amendments

14.c. Granbury High School proposed course additions for 2006-2007

14.d. STARS 2006-07 school calendar

14.e. Granbury High School waiver for TAKS testing day modified schedule

14.f. Fire alarm inspection services - kitchen suppression systems and fire extinguishers 2004-03 (renewal)

14.g. Fire alarm inspection services - building detection systems and pull stations 2004-04 (renewal)

14.h. Bus purchase from Buy Board vendor

15. Consider annual financial audit for year ended 8/31/05

16. Consider revision to the Board Operating Procedures Manual

17. Adjourn