January 18, 2007 at 7:00 PM - Regular

I. Opening Prayer

II. Pledge to National and State Flags

III. Recognition of All-State Band Member

IV. Athens Intermediate School Presentation

V. School Board Recognition

VI. Audience Participation

VII. Consent Agenda

VII.A. Minutes of Previous Meeting

VII.B. Financial Statements for the Month of December 2006

VII.C. Quarterly Investment Report

VIII. TXU Energy Incentive Program

IX. Consider Objectives of the District and Campus Plans for Improvements

X. Consider Student Travel

XI. Consider TASB Policy Update 79

XI.A. Local Policies

XI.A.1. BDAA (LOCAL) Officers and Officials Duties and Requirements of Board Officers

XI.A.2. BDB (LOCAL) Board Internal Organization Internal Committees

XI.A.3. BJA (LOCAL) Superintendent Qualifications and Duties

XI.A.4. BJCD (LOCAL) Superintendent Evaluation

XI.A.5. CH (LOCAL) Purchasing and Acquisition

XI.A.6. DFBB (LOCAL) Term Contracts Nonrenewal

XI.A.7. EHAC (LOCAL) Basic Instructional Program Required Instruction (Secondary)

XII. Consider Purchase of Band Uniforms

XIII. Highly Qualified Teacher Status

XIV. Human Resources Practices and Updates

XV. Review 2005 Facilities Plan

XVI. School Board Training

XVII. Discuss Budget Information and Timeline

XVIII. Executive Session

XVIII.A. Consider Sale of School Property

XVIII.B. Consider Purchase of Property

XVIII.C. Personnel Matters

XVIII.D. Superintendent's Evaluation and Contract Consideration