September 11, 2006 at 6:00 PM - Regular

1. FIRST ORDER OF BUSINESS:

1.A. Call to order

1.B. Invocation

2. EXECUTIVE SESSION:

2.A. Personnel, TGC 551.074

2.A.1. Resignations

2.A.2. Employment recommendations

3. Reconvene in open meeting

3.A. Moment of Silence in remembrance of 9-11-2001

4. Audience items

5. Recognition:

5.A. Teachers - Jackie Mitchell and Bridgie Summers

5.B. Student: Blair Brown

6. INFORMATION ITEMS:

6.A. President's report

6.A.1. Training Opportunities

6.B. Assistant Superintendent report:

6.B.1. Curriculum expenditures

6.B.2. Campus Intervention Team

6.B.3. 2005/2006 Student Performance Report

6.B.4. Grant Report

6.C. Superintendent's Report:

6.C.1. Construction report

6.C.2. Leadership GISD

6.C.3. On-line curriculum

6.C.4. Budget calendar

6.C.5. Board room project

7. ACTION ITEMS:

7.A. Consider action on items discussed in executive session

7.B. Consider tax rate for 2006-2007 school year

7.C. Consider Cooke Co. Appraisal District's budget for 2007

7.D. Consider purchase of HVAC controls for Lee and Chalmers

8. CONSENT ITEMS:

8.A. Minutes

8.B. Application of waiver for Parent, Education, and Parenting (PEP) program providing Compensatory Education Home Instruction (CEHI) on campus when warranted

8.C. Memorandum of Understanding with Region 9 for HeadStart

8.D. Monthly bill list

8.E. Financial statement

8.F. Internal management report

8.G. Cash flow statement

8.H. Contract with Advanced Learning for on-line curriculum classes for use in the District Alternative Educational Placement (DAEP), the high school's Acceleration Program (ACE), and any other educational setting as determined by the administration

8.I. Resolution sanctioning 4-H as an extracurricular activity and thereby recongizing Cooke Co. Extension Agents as adjunct faculty members for 2006-2007 school year

9. Adjourn.