January 12, 2006 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) School Board Recognition Month Presentations

1.A.(3) Barbara Bush Middle School Band Directors Recognition

1.A.(4) Mary Grimes Education Center Recognition

1.A.(5) Other Recognitions

1.B. Report by Superintendent

1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.B.(2) Announcements of Upcoming Events

1.B.(3) Report on District, Campus and Student Events

1.B.(4) Update on Legislative Activities and TEA Activities

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Election of Personnel - Action

1.D.(3) Review TASB Update 76 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action

1.D.(4) Financial Report for November, 2005 - Action

1.D.(5) Tax Office Report for November, 2005 - Action

1.D.(6) Consider Approval of the District’s Comprehensive Annual Financial Report (CAFR) for the Period Ending August 31, 2005 - Action

1.D.(7) Consider Quarterly Investment Report for the Quarter Ending November 30, 2005 - Action

1.D.(8) Consider RFP #05-11-081-2 for Classroom Reading Material and Video - Action

1.D.(9) Consider RFP #05-12-281-1 for Dance & Theatre Supplies – Supplemental - Action

1.D.(10) Consider CISV RFQ #05-11-281-0 for Career and Technology Education Department Computer Systems - Action

1.D.(11) Consider Purchase of Network Connectivity Hardware for Stark Elementary - Action

1.D.(12) Consider Purchase of Computer and Printer Repair Parts and Labor - Action

1.D.(13) Consider Purchase of Voice and Data Systems Moves, Adds, and Changes - Action

1.D.(14) Consider Renewal of Annual Services from Communities in Schools for the 2005-06 School Year - Action

1.D.(15) Consider Exercising the Extension Option - Action

1.D.(15)a) RFP #02-11-221-3 for HVAC Services - Action

1.D.(15)b) RFP #02-12-051-3 for Two Way Radios - Action

1.D.(15)c) RFP #03-11-201-2 for Printer Cartridges and Related Supplies - Action

1.D.(15)d) RFP #03-12-041-4 for School Furniture & Equipment - Action

1.D.(15)e) RFP #03-12-121-4 for Library Furniture - Action

1.D.(16) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(17) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held December 15, 2005 - Action

1.E. Public Hearing on 1st Day Waiver for School Calendar 2006-2007 - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Ninth Grade Task Force Report

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

6. Comments from Board Members

6.A. Comments Regarding Posted Agenda Items

7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation

7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property

7.B. Consider Level III FNG Parent/Student Complaint

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

9. Adjournment