December 11, 2006 at 7:00 PM - Regular

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND INVOCATION

ITEMS FOR CONSIDERATION

EOG Gas Lease

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 CONTINUED

Budget Adjustments

Policy Update 79 Affecting (LOCAL) Policies

BDAA (LOCAL) Officers and Officials Duties and Requirements of Board Officers

BDB (LOCAL) Board Internal Organization Internal Committees

BJA (LOCAL) Superintendent Qualifications and Duties

BJCD (LOCAL) Superintendent Evaluation

CH (LOCAL) Purchasing and Acquisition

DFBB (LOCAL) Term Contracts Nonrenewal

EHAC (LOCAL) Basic Instructional Program Required Instruction (Secondary)

Expenditures for Implementation of the AVID Program

Acceptance of the District AEIS Report

District Textbook Committee

IP Telephony System for AES

Construction Manager At-Risk

Student Insurance

CLOSED MEETING

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 Meeting

ADJOURNMENT