July 20, 2006 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Invocation and Pledges of Allegiance

III. Action Items

III.A. Consider approval of minutes from the Regular Meeting of the Board of Trustees held on June 15, 2006, and the minutes from the Board Work Session held on June 29, 2006

III.B. Consider Board approval of a resolution and Quitclaim Deed for resale of foreclosed property located in Garland ISD

III.C. Consider Board approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of additional monies into the 2005-2006 budget

III.D. Bids

III.D.1. Consider bids for fertilizer

III.D.2. Consider bids for trash bags and can liners

III.D.3. Consider bids for account payable review (third year option)

III.D.4. Consider bids for library books (second year option)

III.D.5. Consider bids for instructional video and audio books (second year option)

III.E. Consider Board approval of declaration and disposal of surplus buses

IV. Discussion Item

IV.A. Discuss rescheduling the October 5 Regular Board Meeting

V. Information Items

V.A. Hear presentation by Taper Communications

V.B. Review the May 2006 Tax Report

V.C. Hear an update on the 2006-2007 Budget Process

VI. Public Forum

VII. Executive Session: Executive session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment