November 14, 2005 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Board/Superintendent Announcements/Information.

I.F. Recognition:

I.F.I. Dr. Danny Wheat, 2005 Leadership TASB

II. Workshop ~ Level III Grievance Hearings

II.A. Grievance Procedures.

III. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

III.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. [This item will be discussed in closed session pursuant to Section 551.074.]

III.B. Discussion and possible action relative to the sale, purchase, or receipt of donated property. [This item will be discussed in closed session pursuant to Section 551.072.]

IV. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

IV.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations [551.074].

IV.B. Consider action relative to discussion of sale, purchase, or receipt of donated property [551.072].

V. Consent Agenda Items

V.A. The Board will consider approving the minutes of the October 24, 2005 regular meeting.

V.B. The Board will consider approving the Budget Amendments.

V.C. The Board will consider accepting the Abilene ISD Shotwell Complex Revenue and Expenditure Report.

V.D. The Board will consider approving additional funds for Shotwell Improvements.

VI. Regular Agenda Items

VI.A. Approve date for Public Hearing on 2006-2007 School Calendar.

VI.B. Budget Workshop for the 2006-2007 School Budget.

VI.C. Vote on Boundary Committee members.

VI.D. Discussion on naming new schools.

VI.E. Approve first reading of AISD Board Policy EIA (LOCAL): Academic Achievement Grading/Progress to Parents.

VI.F. Approve first reading of Local Update 76.

VII. Adjournment

VIII. Tour of the AISD Technology Center.