July 24, 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. Open Forum

1.E. Recognition

2. STUDENT ACHIEVEMENT

2.A. Summer Professional Development Update

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Schematic Design: Administration Building and Elementary #14

3.B. Enrollment Projections: Quarterly Update

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, June 19, 2006

4.A.1.b. Special Meeting, June 13, 2006

4.A.1.c. Special Meeting, June 14, 2006

4.A.1.d. Workshop Meeting, July 17, 2006

4.A.2. Financial Report

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

4.A.2.b. Investment Report

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

4.A.2.d. Construction Report

4.A.3. Personnel Recommendations

4.A.4. Bids / RFP

4.A.5. Appraisal Calendar and Certified Appraisers for 2006-2007

4.A.6. District and Campus Performance Goals for 2006-2007

4.B. TASB Assembly Delegate and Alternate Selection

4.C. Endorsement of Candidate for TASB Board of Trustees

4.D. 2006-2007 District Calendar Review

4.E. Quarterly Review of Fund Balance

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings (D)

5.B. Closed Session per Texas Government Code

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

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

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

5.B.3.a. Discuss and/or Approve Contract with New Superintendent

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

5.D. Adjournment