July 24, 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. Recognition:

I.E.I. Cathy Ashby, associate superintendent for curriculum and instruction, recognized by the Career & Technology Association of Texas.

II. Committee Report

II.A. Consider approving the minutes of the July 10, 2006 regular meeting.

II.B. The Superintendent Evaluation Instrument.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approving the Budget Amendments.

IV. Regular Agenda Items

IV.A. Discuss 2006-07 proposed budget.

IV.B. Consider approval of meeting date for purpose of conducting a Public Hearing on the proposed 2006-07 Budget and proposed Tax Rate.

IV.C. Consider approval of 2006-07 salary package for all employees.

IV.D. Consider approval of the budget items to include for printing of the 2006-07 budget book.

IV.E. Consider approval of 2006-2007 Student Code of Conduct.

V. 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.

V.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].

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

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

VII. Board/Superintendent Announcements/Information

VII.A. Board/Superintendent Announcements/Information.

VIII. Adjournment