January 16, 2007 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledge
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1.C. Recognition of Board of Trustees - TASB School Board Recognition Month
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1.D. Program Spotlight - Groves Middle School
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1.E. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes: Regular Meeting - December 12, 2006
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Lone Star Investment Pool Quarterly Report
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2.D. Consider Approval of Annual Performance Report
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2.E. Consider Approval of Superintendent Evaluation Instrument
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2.F. Consider Approval to Purchase Three New Maintenance Trucks
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2.G. Consider Approval of Revisions to Administrator Contracts
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2.H. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Superintendent
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3.A.1. Bond Update
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3.A.2. Student Drug Testing Policy
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3.B. Report: Board President
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3.C. Consider Approval of Annual Financial Report for 2005-06 School Year by Independent Auditor
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3.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 79 (see attached list)
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3.E. Discuss Acquisition and Value of Real Estate
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3.F. Adjournment
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