August 7, 2006 at 7:00 PM - Special Called

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

III.A. 551.071 Consultation with Board's Attorney 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel

III.A.1. The Board will discuss and consider to Propose the Termination of a Continuing Contract Employee

III.A.2. The Board shall conduct Superintendent's Summative Evaluation for 2005-06

IV. Action Items:

IV.A. Action to Propose Termination of a Continuing Contract Employee

IV.B. Action regarding Superintendent’s Summative Evaluation for 2005-06

IV.C. Consideration for Board of Trustees to vote on a Proposed 2006 Tax Rate to be included in the Notice of Public Meeting to Discuss 2006-07 Budget and Proposed 2006 Tax Rate

IV.D. Consideration for the Board of Trustees to call the required Public Meeting to Discuss the 2006-07 Budget and Proposed 2006 Tax Rate

V. Adjournment