December 13, 2005 at 7:30 PM - Regular

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Public Comments

4. Approve Board Minutes of Regular Board Meeting November 8, 2005.

5. Discussion on Property Taxable Value Audits for 2001,2002 and 2003.

6. Discussion on Elementary Curriculum Alignment

7. Adopt Resolution to nominate individuals to the Williamson County Appraisal District Board of Directors in accordance with Section 6.03 of the Texas Property Tax Code.

8. Principal and Directors Reports

9. Discussion and Possible Action on Optional Flexible Year Program

10. Discussion and Possible Action to Update Local District Policy EIE(LOCAL).

11. Discussion and Possible Action for Commercial Fundraising Advertisement Signage in Gymnasium

12. Discussion and Possible Action to approve the sale surplus school property in accordance with TISD Policies CDB(LEGAL) CNB(LEGAL)

13. Approve Budget Amendments

14. Approve Financial Reports and Donations

15. Approve Quarterly Investment Report

16. Distribution and Discussion of Superintendent Appraisal Instrument to TISD Board of Directors.

17. Closed Session: Personel- Employment of Secondary Math Teacher/ Coach, Employment of Teachers, Employee Resignations.

18. Personel- Discussion and Possible Action to Employ a Secondary Math Teacher/Coach, Employment of Teachers, Employee Resignations.

19. Adjourn