August 8, 2006 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

9. Superintendent's Report

9.A. Accountability Rating

9.B. Report on Budget/Tax Rate

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Minutes of the July 20, 2006, meeting of the Board

10.C. Interlocal Participation Agreement for the Education Service Center Region XI Purchasing Consortium

11. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies

11.A. Explanatory Notes - Update 78

11.B. BAA (LEGAL) - Board Legal Status: Powers and Duties

11.C. BBB (LEGAL) - Board Members: Elections

11.D. BBBA (LEGAL) - Board Members: Reporting Campaign Funds

11.E. BBFA (LEGAL) - Ethics: Conflict of Interest Disclosures

11.F. BDF (LEGAL) - Board Internal Organization: Citizen Advisory Committees

11.G. CCG (LEGAL) - Local Revenue Sources: Ad Valorem Taxes

11.H. CDA (LOCAL) - Other Revenues: Investments

11.I. CE (LEGAL) - Annual Operating Budget

11.J. CHF (LEGAL) - Purchasing and Acquisition: Payment Procedures

11.K. CKC (LOCAL) - Safety Program/Risk Management: Emergency Plans

11.L. CO (LEGAL) - Food Services Management

11.M. CRD (LEGAL) - Insurance and Annuities Management: Health and Life Insurance

11.N. CRD (LOCAL) - Insurance and Annuities Management: Health and Life Insurance

11.O. DBD (LOCAL) - Employment Requirements and Restrictions: Conflict of Interest

11.P. DC (LEGAL) - Employment Practices

11.Q. DEA (LEGAL) - Compensation and Benefits: Salaries, Wages, and Stipends

11.R. DEA (LOCAL) - Compensation and Benefits: Salaries, Wages, and Stipends

11.S. DEB (LOCAL) - Compensation and Benefits: Fringe Benefits

11.T. DHE (LOCAL) - Employee Standards of Conduct: Searches and Alcohol/Drug Testing

11.U. EFAA (LEGAL) - Instructional Materials Selection and Adoption: Textbook Selection and Adoption

11.V. EHBC (LEGAL) - Special Programs: Compensatory/Accelerated Services

11.W. EHBE (LEGAL) - Special Programs: Bilingual Education/ESL

11.X. EHBG (LEGAL) - Special Programs: PreKindergarten

11.Y. EKB (LEGAL) - Testing Programs: State Assessment

11.Z. FDA (LOCAL) - Admissions: Interdistrict Transfers

11.AA. FDAA (LEGAL) - Interdistrict Transfers: Public Education Grants

11.AB. FDB (LEGAL) - Admissions: Intradistrict Transfers

11.AC. FEA (LEGAL) - Attendance: Compulsory Attendance

11.AD. FEB (LEGAL) - Attendance: Attendance Accounting

11.AE. FFAB (LEGAL) - Wellness and Health Services: Immunizations

11.AF. FFAB (EXHIBIT) - Wellness and Health Services: Immunizations

11.AG. FFAC (LEGAL) - Wellness and Health Services: Medical Treatment

11.AH. FL (LOCAL) - Student Records

11.AI. FOC (LEGAL) - Student Discipline: Placement in a Disciplinary Alternative Education Setting

12. MWISD Student Handbook for 2006-2007

13. MWISD School Nurse Handbook for 2006-2007

14. Consideration of Fuel Bids

15. Vote on Closed Session Items

16. Adjournment