December 12, 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.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider accepting the September and October 2005 Financials.

III. Regular Agenda Items

III.A. Approve Annual Audit.

III.B. Presentation on Seven Period Day.

III.C. Approve second and final reading of Local Update 76.

III.D. TASB Policy Audit.

III.E. Charge to Boundary Committee.

III.F. Consider approval of Expedited Waiver.

IV. 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.

IV.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.]

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

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

VI. Adjournment