December 11, 2006 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order.

2. Pledge of Allegiance and Invocation

3. Recognition

4. Audience Participation [Policy BED(Local)].

5. Reports and Presentations

5.A. Presentation of Project Status Report of Ingleside Primary School and Taylor Jr. High Cafeteria

5.B. Information from San Patricio Appraisal District Board of Directors

5.C. Review of Performance-Based Monitoring Analysis System Summary- PBMAS Report

5.D. Review of Quarterly Drug Testing Report

5.E. Presentation of Graphs, Enrollment, Attendance %, Average Grades, and Benchmark Averages for Second Six Weeks.

5.F. Facilities Study Update

5.G. Presentation of current tax collections for November 2006

5.H. Check Register for November 2006

6. Public Hearing on AEIS Report

7. Consent Agenda Items

7.A. Consider approval of Minutes of the Regular Meeting of November 13, 2006 and special meeting of November 8, 2006.

7.B. Investment report for November 2006

7.C. Consider Approval of Financial Report for November 2006

8. Action Items

8.A. Consider Changing date of Regular Board Meeting in January 2007 to Monday, January 22nd due to conflict with holiday schedules and set special meeting date in January to accept audit for 05-06 school year and have a facility study meeting.

8.B. Consider Update 79 - First Reading - Review Legal and act on Local Policies

8.B.1. BED (LOCAL) Board Meetings Public Participation

8.B.2. BJA (LOCAL) Superintendent qualifications and duties

8.B.3. BJCF (LOCAL) Superintendent nonrenewal

9. Closed Session

9.A. Personnel

9.B. Real Property

10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.

10.A. Personnel-Accept Resignations Received

11. Adjourn