December 19, 2005 at 6:30 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Open Forum

2. LONG RANGE DISTRICT CONSIDERATIONS

2.A. Sale of $23,639,996.95 Unlimited Refunding & Improvement Bonds, Series 2006

3. ROUTINE DISTRICT OPERATIONS

3.A. Consent Agenda

3.A.1. Minutes

3.A.1.a. Regular Meeting, November 28, 2005

3.A.2. Financial Report

3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

3.A.2.b. Budget Amendments

3.A.2.c. Investment Report

3.A.2.d. Construction Report

3.A.2.e. Monthly County Tax Assessor's Report

3.A.3. Personnel Recommendations

3.A.4. Bids / RFP

3.A.5. 2004-2005 Annual Investment Report

3.A.6. Resolution for Texas State Procurement Card

3.A.7. Construction Documents: AHS Expansion; Ford Middle School HVAC Renovations; Lowery 9th Grade Center Kitchen Renovation

3.B. Superintendent's Report

4. OTHER BOARD BUSINESS

4.A. Citizen Attitude Survey (Turco)

4.B. Tentative Agenda for Upcoming Meetings (D)

4.C. Board Operating Procedures

4.D. Closed Session per Texas Government Code

4.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)

4.D.2. Property Matters (Sec. 551.072)

4.D.2.a. Property Appraisal

4.D.3. Personnel Matters (Sec. 551.074)

4.D.3.a. Consider Level Three Grievance of Mr. & Mrs. Metevier

4.D.3.b. Consider Level Three Grievance of Mr. & Mrs. Skinner

4.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

4.F. Adjournment