November 13, 2006 at 6:00 PM - Regular

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

1.A. MEAL/TRAINING:CLOSED SESSION:

1.A.1. Meal and board training (Within the Team of 8 Training) during closed session. Closed session will begin at 6 p.m.

1.A.2. Intermediate will give a presentation in the Elementary at 6:45 p.m. Robin Campbell and a group of students will demonstrate Great Expectations methodologies.

1.A.3. Regular business and open session will begin at 7 p.m.

2. Invocation

3. Public meeting on the State's Financial Accountability Rating System (School FIRST).

4. Community /Public Forum

4.A. Recognize Cross Country State Qualifiers and SHS Twirlers.

5. Assistant Superintendent's Report(s)

5.A. Report on Gold Performance Acknowledgements

5.B. PBMAS (Performance-Based Monitoring Analysis System) report -

6. Principal's Report

6.A. Elementary - Mary Hughes

6.A.1. Tori Mitchell will be bringing a group of children to demonstrate e-Voyager methods.

6.B. Intermediate - Jack Noles

6.B.1. Intermediate will give a presentation in the Elementary at 6:45 p.m. Robin Campbell and a group of students will demonstrate Great Expectations methodologies.

7. Business Manager's Report

8. Consent Agenda Items:

8.A. Approve minutes of October meetings

8.B. Approve bills

8.C. Approve budget amendments

8.D. Review and take action on 2006-2007 transfer student list as presented.

8.E. Review and take action on goals for the new High School allotment.

8.F. Review and take action on electrical installation bids for the wind turbines.

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

10. Discussion Items:

10.A. Discuss convention and Board/Superintendent goals for evaluation.

11. Information Items:

11.A. Within the Team of 8 Training continued.

11.B. Review procedures established to help sponsors for overnight trips.

11.C. Review status on Directive to Pursue cost cutting methods with ESC 17 as appropriate.

12. Adjournment