January 9, 2006 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: January School Board Recognition Month.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the minutes of the November 21, 2005 special meeting and November 28, 2005 regular meeting.

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

III. Regular Agenda Items

III.A. Charge to Boundary Committee.

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. Budget Workshop

VI.A. The 2006-2007 School Budget.

VII. Policy Audit Workshop.

VII.A. TASB Policy Audit ~ Sections A, B & C and FM(LOCAL).

VIII. Adjournment