December 11, 2006 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Routine Personnel Matters

II.A.2. Administrative Appointments to include but not limited to the Naming of the Lopez Middle School Principal.

II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Clear Spring Elementary School

VI. RECOGNITIONS

VI.A. Student Recognitions

VI.B. Other

VII. PRESENTATIONS

VII.A. Incentive Plan

VII.B. Extra Math and Science Credit Approval

VII.C. Citizens Bond Advisory Committee Annual Report

VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Matters from Executive Session

IX.A.1. Routine Personnel, including but not limited to Administrative Appointments and the naming of the Jose Lopez Middle School Principal.

IX.A.1.a. Introductions

IX.B. Construction

IX.B.1. Appoint Architect/Engineer Panel for the Proposed 2007 Capital Improvement Program

IX.C. Finance

IX.C.1. Debt Refinancing

IX.D. Instruction

IX.D.1. 2007-2008 Proposed Calendar

IX.D.2. Jose Lopez Middle School Proposed Boundaries

IX.E. Consent Agenda

IX.E.1. Construction

IX.E.1.a. Roosevelt High School Bid Package V-A Award Contract

IX.E.1.b. Roosevelt High School Bid Package V-B Approve Construction Documents

IX.E.1.c. Parking Lot Expansions for Various Elementary School Campuses Award Contracts

IX.E.1.d. Wood Middle School Re-Roofing and Roof-Related Work Approve Construction Documents

IX.E.1.e. 16' Drainage Easement - Indian Springs Property

IX.E.1.f. 16' Overhead Electrical Easement at Huebner Elementary School

IX.E.1.g. Award Contract for Professional Real Estate Brokerage/Consulting Services

IX.E.1.h. Award Professional Service Contracts

IX.E.2. Finance

IX.E.2.a. Various Bids/Proposals

IX.E.2.b. Donations made during the School Year

IX.E.2.c. Donation of Computers

IX.E.2.d. 2006 Tax Roll

IX.E.2.e. TexPool Change of Authorized Representatives

IX.E.3. Minutes for November 2006

IX.E.4. End of Consent Agenda

X. REPORTS

X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

XI. MATTERS FROM THE FLOOR

XII. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIV. ADJOURNMENT