January 8, 2007 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. Shallowater Little League will give a presentation and recognize a SISD employee.

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Elementary - Mary Hughes

5.A.1. Elementary will give a report on the importance of giving back to the community.

5.B. Intermediate - Jack Noles

5.B.1. Shallowater Intermediate teachers Joni Kitchens & Stephanie Keeney will report on Service-Learning.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of December meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.

7.E. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.

7.F. Review, revise and adopt list of independent sources for Investment Training as presented.

7.G. The board will review and take action on Policy Update 79.

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

7.I. Review and take action on the HVAC bids (16 replacements) at the High School.

7.J. Review and take action on the District Technology Plan.

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

8.A. Review and take action on Superintendent's Evaluation.

8.B. Review and take action on recommendation from Jack Noles on hiring an Intermediate Reading Interventionist.

9. Discussion Items:

10. Information Items:

10.A. January is Board Appreciation month.

11. Adjournment