May 15, 2006 at 6:30 PM - Regular

1. Call to Order

1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

1.B) Invocation and Pledge of Allegiance

2. Qualification of Board Members for Office

2.A) Certificate of Election

2.B) Statement of Elected Officer

2.C) Oath of Office

3. Reorganization of the Board

3.A) Election of the President

3.B) Election of the Vice President

3.C) Election of Secretary

3.D) Election of Assistant Secretary

3.E) Election of Delegate and Alternate to TASB Convention

4. Recognition of Individuals and Reception

4.A) Recognition of Wal-Mart Teacher of the Year Award Recipient Amanda Burks

4.B) Recognition of Texas Foreign Language Association Texas Spanish Teacher of the Year Award Recipient Yolanda Soliz

4.C) Recognition of Top Ladies of Distinction African American Educator of the Year Award Recipient Marva Rasberry

4.D) Recognition of Assistant Superintendent Sammy Cervantez upon retirement

4.E) Recognition of Outgoing Board Trustee(s) for years of service

5. Receive Individuals and/or Delegates

6. Action and/or Discussion Items

6.A) Local Option Exemptions on Property Tax

6.B) Interlocal Cooperation Agreement for the Collection of Taxes per Section 6.24 of the Texas Property Tax Code, Contracts for Assessment and Collection

6.C) 2006-2007 District Calendar

6.D) Resolution for nomination to fill vacancy on Fort Bend Central Appraisal District Board of Directors

6.E) High School Graduation Update

6.F) New Hire: Probationary Professional Contracts

7. Reports

7.A) Superintendent's Report

7.A)1. Notification of Potential Chapter 41 Status

7.A)2. 2006 Preliminary Values update

7.A)3. Update regarding Facilities Review and related future actions

7.B) Assistant Superintendents' Reports

7.B)1. Summer School Update

7.B)2. Update on City/HCC Televising Agreement

7.B)3. Personnel update

7.C) Business Manager's Report

7.C)1. Notice of Grant Award for the Temporary Emergency Impact Aid for Displaced Students Program

7.D) Board Officer's Report

7.D)1. 46th Annual TASB/TASA Convention, Houston, October 6 - 8, 2006

7.E) Campus/Departmental Reports - to include enrollment, campus calendar, activity, testing and staffing

7.E)1. Child Nutrition Health Inspection Report

8. Consent Agenda

8.A) Board Minutes

8.A)1. Regular Meeting of April 25, 2006

8.B) Statement of Bills

8.C) Financial Statements

9. Closed Session

10. Action on Closed Session Items

11. Future Business

11.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

11.B) Issues for Upcoming Board Agendas

12. Adjournment