December 11, 2006 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

3.A. Recognize Girls Cross Country Team AA State Champions and SHS Twirlers.

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Middle School - Kenny Border

5.A.1. The Middle School Student Council will give a report about a conference they attended this year.

5.B. High School - Tom Johnson

5.B.1. The High School Student Council will give update on Project Ignition.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of November meeting.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on Family Leave request.

7.E. Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Resolution 2007-2008.

7.F. Take invited testimony, consider, and potentially act on entering into an agreement with the Lubbock Chamber of Commerce to conduct a study of District functions that potentially may be provided more economically through the use of shared services arrangements with other Lubbock County public schools.

7.G. Review and take action on 2006-2007 transfer student list as presented.

8. Personnel - Closed Session (Texas Government Code 551.074)

8.A. Review and take action on recommendation from Tom Johnson on hiring a Science teacher.

8.B. Review Superintendent evaluation instrument and brainstorm goals section.

9. Discussion Items

9.A. Discuss Parent as Teacher program.

9.B. Discuss Campus RTI (Response to Intervention).

10. Information Items

10.A. School Board Recognition month is January.

10.B. Construction Report on Baseball field, Intermediate and Elementary campuses and MS dressing rooms.

11. Adjournment