January 17, 2006 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Review and Approve Listing of Agenda Items

IV. Public Hearing on the 2004-2005 Academic Excellence Indicator System (AEIS) Reports

V. Public Participation

VI. Recognition Items

VII. Special Reports

VII.A. Construction Report

VII.B. Legislative Report

VII.C. Superintendent's Report

VIII. Departmental Reports

VIII.A. Update on Public Education Grant (PEG)

VIII.B. Update on School Report Cards (SRC's)

VIII.C. Spring Class Size Report

IX. Consider Approval of Consent Agenda Items

IX.A. Minutes for Meetings Held

IX.B. Personnel Items - Resignations, Contract Recommendations / Renewals, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

IX.C. Textbook Update

IX.D. Monthly Budget Analysis Report

IX.E. Texas Association of School Boards (TASB) Localized Policy Manual Update 77 Affecting (LOCAL) Policies

IX.E.1. BBD (LOCAL) Board Members: Training and Orientation

IX.E.2. CPC (LOCAL) Office Management: Records Management

IX.E.3. DAB (LOCAL) Employment Objectives: Objective Criteria for Personnel Decisions

IX.E.4. DBA (LOCAL) Employment Requirements and Restrictions: Credentials and Records

IX.E.5. DBD (LOCAL) Employment Requirements and Restrictions: Conflict of Interest

IX.E.6. DFE (LOCAL) Termination of Contract: Resignation

IX.E.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction

IX.E.8. EFAA (LOCAL) Instructional Materials Selection and Adoption: Textbook Selection and Adoption

IX.E.9. FFA (LOCAL) Student Welfare: Wellness and Health Services

IX.F. Annual Investment Report as of December 31, 2005

IX.G. Resolution Adopting Investment Policy CDA (LOCAL) for the Fiscal Year 2005-2006

IX.H. Independent Sources of Investment Officer Training for 2005-2006

IX.I. Appointment of Additional Investment Officer

IX.J. Change the Date of the Regular Board Meeting in March to March 28 due to Spring Break

IX.K. New Contract for Medicaid Administrative Claiming (MAC)

IX.L. Budget Change Request for Debt Service Fund

IX.M. Budget Change Requests

IX.N. Tax Collection Report

IX.O. Approve Notice and Order of Election for the May 13, 2006 Board Trustee Election

IX.P. Approve Contract with the McLennan County Elections Office to Conduct the May 13, 2006 Board Trustee Election

X. Action / Discussion Items

X.A. Consider Approval of 2006-2007 School Calendar

X.B. Consider Approval of Change Order Number 1 to the Construction Manager Contract for Additions and Renovations for La Vega High School to Delete Alternate #4

X.C. Authorize the Superintendent to Appoint a Committee to Consult with the Superintendent or His Designee in the Development of a Multihazard Emergency Operations Plan

X.D. Consider Approval of Revisions to Policy FNAA (LOCAL) Student Distribution of Nonschool Literature, and FNAB (LOCAL) Student Use of School Facilities for Nonschool Purposes

X.E. Consider Approval of Revisions to Policy GKD (LOCAL) Nonschool Use of School Facilities, and GKDA (LOCAL) Distribution of Nonschool Literature

X.F. Discussion of Budgetary Matters Related to the 2005-2006 and Future Budgets

X.G. Consider Approval of the Superintendent's Salary, Benefits, and Contract Renewal

X.H. Report on Board Member Training Credit

XI. Closed Meeting

XI.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

XI.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)

XI.C. Discussion Regarding Student Discipline (If Needed)

XI.D. Consultation with the District's Attorney (If Needed)

XI.E. Superintendent's Appraisal

XII. Adjournment

XIII. Supplemental Reading Materials