February 16, 2006 at 7:00 PM - Regular

I. Public Hearing Concerning the First Day of Instruction for School Year 2006-07 (6:45 p.m.)

II. Bel Air Elementary Presentation

III. Audience Participation

IV. Consent Agenda

IV.A. Minutes of the Regular Meeting held on January 19, 2006

IV.B. Financial Statements for the Month of January 2006

IV.C. Maintenance Truck Purchase

IV.D. Cafeteria Technology Purchase

IV.E. Skyward Software Purchase

V. Consider Employment of Audit Firm

VI. Fraud Document Presentation

VII. Budget Amendments and Fall Semester Overview

VIII. Assistant Superintendent's Report

IX. Review (Legal) Policies and Act on (Local) Policies Included in Texas Association of School Boards Policy Update 77

IX.A. BBD (LOCAL) Board Members: Training & Orientation

IX.B. CPC (LOCAL) Office Management: Records Management

IX.C. DAB (LOCAL) Employment Objectives: Objective Criteria for Personnel Decisions

IX.D. DBA (LOCAL) Employment Requirements & Restrictions: Credentials & Records

IX.E. DBD (LOCAL) Employment Requirements & Restrictions: Conflict of Interest

IX.F. DFE (LOCAL) Termination of Contract: Resignation

IX.G. EEH (LOCAL) Instructional Arrangements: Homebound Instruction

IX.H. EFAA (LOCAL) Instructional Materials Selection & Adoption: Textbook Selection & Adoption

X. Board Policies BE (Local) and BED (Legal & Local)

XI. Board Member Continuing Education Hours

XII. Adoption of Resolution for Newly Acquired Voting System

XIII. Order Board of Trustee Election for May 13, 2006

XIV. Personnel Matters

XV. Consider Administrative Contracts

XVI. Level 3 Grievance Appeal to Catastrophic Sick Leave Bank Decision