June 21, 2005 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer-LRC Summer School Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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4.A. Recognition of Yvonne Diaz, PEIMS Coordinator-Jones
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5. Public Forum
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6. Consent Agenda
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6.A. Consideration and possible approval of May 17, 2005 Regular Board Meeting Minutes and Special Board Meeting Minutes of May 18, June 7, and June 14, 2005-Cardenas
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6.B. Consideration and possible approval of Monthly Expenditures-O'Connell
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6.C. Consideration and possible approval of Depository Contract-O'Connell
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6.D. Consideration and possible approval of 2005-2006 Student Athletic Insurance Bid-Greenup
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6.E. Consideration and possible approval of 2005-2006 Bread Bid-Rodriguez
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6.F. Consideration and possible approval of 2003-2004 Evaluation Waivers-Jones
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6.G. Consideration and possible approval of 2003-2004 DIP and CIP Evaluations-Jones
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7. Information Items
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7.A. Campus Handbooks-Jones
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7.B. Texas Primary Reading Inventory (TPRI)-Jones
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7.C. 2004-2005 TAKS Scores Overview-Jones
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7.D. Investment Professionals, Inc. from Prosperity Bank-Vance Feiler
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7.E. Business Office Report-O'Connell
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7.F. Food Service Report-Rodriguez
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7.G. Owners Building Resource, LP.(OBR) Master Plan Update-Bill Branum
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8. Discussion Items
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8.A. Construction Update by Tom Ferrell & David Brown
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9. Action Items
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9.A. Consideration and possible approval of Proposed Renovations to Girls Dressing Room at Marion Horton Gym-Rodriguez
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10. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
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11.A.1. Discuss purchase, exchange, lease, or value of real property.
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11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in Closed Session
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13. Adjournment
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