January 23, 2006 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Family Literacy Program

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Quarterly Enrollment Report / Facilities Update

3.B. Budget Challenges 2006-2007

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, December 19, 2005

4.A.1.b. Workshop Meeting, January 9, 2006

4.A.2. Financial Report

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Budget Amendments

4.A.2.c. Investment Report

4.A.2.d. Construction Report

4.A.2.e. Monthly County Tax Assessor's Report

4.A.3. Personnel Recommendations

4.A.4. Innovative Courses

4.A.5. EIE (Local) Revisions: First Reading and Approval

4.B. AEIS Report: Public Hearing

5. OTHER BOARD BUSINESS

5.A. Training / Accountability for Campus Personnel

5.B. School Board Candidate Workshop

5.C. Tentative Agenda for Upcoming Meetings

5.D. Closed Session per Texas Government Code

5.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.D.2. Property Matters (Sec. 551.072)

5.D.2.a. Sale of Property

5.D.2.b. Possible Land Acquisition

5.D.3. Personnel Matters (Sec. 551.074)

5.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

5.F. Adjournment