January 18, 2007 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Invocation and Pledges of Allegiance

III. Action Items

III.A. Consider approval of minutes from Regular Meeting of the Board of Trustees held on December 21, 2006

III.B. Consider approval of 2006-2007 Campus Performance Objectives

III.C. Consider approval of 2007-2008 School Calendar

III.D. Consider approval of Shared Services Arrangement Agreement for the 2007-2008 school year with Dallas Independent School District

III.E. Consider approval of a bid for two properties and quit-claim deeds

III.F. Consider Board approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of monies into the 2006-07 budget

III.G. Bids

III.G.1. Consider bids for temporary personnel services

III.G.2. Consider bids for pressure washing, transportation service

III.H. Consider approval of drainage easement from the City of Sachse at Armstrong Elementary

III.I. Consider approval of bids for track resurfacing at Naaman Forest High School or other track/running surfaces as may be needed

III.J. Consider approval of bids for test and balance for HVAC work within the District

III.K. Consider approval to increase the Guaranteed Maximum Price at Routh Roach Elementary

III.L. Consider approval of Guaranteed Maximum Price (GMP) for Montclair Elementary and Williams Elementary

III.M. Consider approval of a proposal from Estes McClure & Associates, Inc. for HVAC upgrades at Walnut Glen Academy

III.N. Consider approval of a proposal from Estes McClure & Associates, Inc. for HVAC upgrades at Hickman Elementary

IV. Public Hearing

IV.A. Conduct a public hearing on the 2006 Annual AEIS Report

V. Discussion Items

V.A. Review November and December 2006 tax reports

V.B. Review the December 20, 2006 Quarterly Report to Judge Jerry Buchmeyer

V.C. Consider revisions to local Board Policies on first reading

VI. Information Items

VI.A. Receive award from SHW Architects for design of two new pre-schools

VI.B. Hear report on annual Cans for Food project

VII. Public Forum

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an employee)

IX. Adjournment