August 16, 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 - Hampton-Moreno-Dugat Early Childhood Center 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. Recognize Bee-Picayune and Texas Gulf West Kicker 106 as a member of the statewide Media Honor Roll-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 June 21, 2005 Regular Board Meeting Minutes and Special Board Meeting Minutes of August 9, 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 purchase of 8 new buses - O'Connell
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6.D. Consideration and possible approval of the 2005 certified appraisal roll with taxable value - O'Connell
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6.E. Consideration and possible approval of BISD's investment policy and annual investment strategies and designation of certified investment officer. (note change from "The Assistant Superintendent" to "Finance Director") - O'Connell
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6.F. Consideration and possible approval of the Professional Appraisal Calendar School Year 2005-2006-Jones
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6.G. Career and Technology Federal Application - Jones
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7. Information
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7.A. Update on Adequate Yearly Progress and State Accountability - Jones
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7.B. Business Office Report - O'Connell
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7.C. Advanced Placement Test Results - Jones
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7.D. Federal Entitlement Grant Programs and Budget Summaries - Clendennen
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7.E. Third and Fifth Grade Reading and Fifth Grade TAKS Mathematics Tests - Jones
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8. Discussion Items
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8.A. Construction Update by Tom Ferrell and David Brown
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9. Action Items
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9.A. Consideration and possible approval of policy for the district credit card - O'Connell
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the request 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 (.71-084), 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. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.
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11.A.2. 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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