October 3, 2006 at 6:30 PM - Regular

CALL TO ORDER

CLOSED MEETING

Real Property - (Texas Government Code Section 551.072)

OPEN MEETING

PLEDGE OF ALLEGIANCE AND INVOCATION

OPEN FORUM

Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

READING AND APPROVAL OF MINUTES

EXPENDITURES

PRINCIPALS' REPORT

FINANCIAL REPORTS

ASSISTANT SUPERINTENDENT OPERATIONS REPORT

Operations Update - Mr. Mark Ratcliff

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.

ITEMS FOR CONSIDERATION

Modifications to the Sick Leave Bank Bylaws

Approval of Purchase for Power Back and Protection Devices

Approval of Purchase of Twenty-five Computers

Gifts & Donations

Auction of Surplus Items

Approval of TASB Policy GKD (LOCAL): Nonschool Use of School Facilities; GKDA (LOCAL): Distribution of Nonschool Literature; FNAA (LOCAL): Student Distribution of Nonschool Literature; FNAB (LOCAL): Student Use of School Facilities for Nonschool Purposes

Budget Adjustments

FFA Out of State Trip

Out of State Travel Request for Professional Employee

CLOSED MEETING

Real Property - (Texas Government Code Section 551.072)

Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)

OPEN MEETING

Consider Action on Items Discussed in Closed Session

ADJOURNMENT