Board Agenda - June 27, 2006

I. Call to Order -5:30 PM 

Meeting will be opened in the hallway outside the Board Library Room, second floor. 

II. Closed Session -5:30 PM  

Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
 

III. Reconvene Regular Meeting - 6:00 PM 

Meeting will be reconvened in the Board Room, first floor. 

Item	Presenter	Purpose	Time
IV. Consent Agenda		A	5
a. Personnel recommendations: administrative appointments	Danny Modisette
b. Final Amended Budget for 2005-06	Richard Matkin
c. Authorize designees for submitting requests via Texas Education Agency Secure Environment (TEASE)	Doug Otto
d. Sole Source Bid: My Learning Plan Software	Jim Hirsch
V. Public Hearing on 2006-07 Budget		B
VI. Adjournment of Public Hearing; Reconvene Regular Meeting
VII. Adoption of 2006-07 Operating, Debt Service, Food Service, Practical Parent Education, and Other Fund Budgets	Richard Matkin	A
VIII. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting