2. Presentation of Colors/Pledge of Allegiance and Prayer - TJIS Students

3. Welcome of special guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Agenda

6.A. Consideration and possible approval of Regular and Special Board Meeting Minutes of December 20, 2005 - Cardenas

6.B. Consideration and possible approval of December 2005 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Purchase of New Special Ed Bus - O'Connell

7. Information

7.A. Curriculum Information - Jones

7.B. Introduction to Online Testing - Jones

7.C. TAKS/SDAAII Progress Report - Jones

7.D. Business Office Report - O'Connell

7.E. Food Service Report - Rodriguez

8. Discussion Items

9. Action Items

9.A. Consideration and possible approval of Logic Investment Pool - Kirk Bregman

9.B. Consideration and possible approval of ESC2 Revised Multi-Regional Purchasing Program - O'Connell

9.C. Consideration and possible approval of Resolution Authorizing the Use of Direct Recording Electronic Voting Machines for Election after January 1, 2006 - Rodriguez

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment