January 16, 2006 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Gloria Casas
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meetings
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II.A. December 12, 2005
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Annual Financial Audit for the Year Ending August 2005 by Almon, McKelvey, LLP
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V. Approve
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V.A. Athletic Bids
Attachments:
()
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V.A.1. Baseball and Softball Supplies and Material
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V.A.2. Boys and Girls Track Supplies and Material
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V.A.3. Boys and Girls Golf Supplies and Material
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V.A.4. Boys and Girls Tennis Supplies and Material
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V.A.5. Powerlifting Supplies and Equipment
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V.A.6. Off Season Supplies and Material
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V.B. Proposal to Repair and Refinish the Athletic Track
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VI. Campus Reports
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VI.A. Reva Ayala - Sam Houston Elementary School
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VI.B. Dennis Amstutz - C. E. Vail Elementary School
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VI.C. Jane Castillo - Noemi Dominguez Elementary School
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VII. Report of Superintendent
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VII.A. Monthly Tax Report
Attachments:
()
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VII.B. Quarterly Investment Report
Attachments:
()
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VII.C. Board of Trustees - Recognition
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VIII. Closed Meeting Pursuant to Texas Government Code 551
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VIII.A. Personnel - Section .074
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VIII.A.1. Superintendent of Schools
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VIII.A.1.a. Contract
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VIII.A.2. Resignations
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VIII.B. Student Expulsion - Section .082
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VIII.B.1. W. B. Green Jr. High
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VIII.B.2. La Feria High School
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IX. Reconvene in Open Session
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IX.A. Action on any Item Deliberated in Closed Meeting
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X. Adjourn
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