June 20, 2006 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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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of May 16, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of June 12, 2006 - Cardenas
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6.B. Consideration and possible approval of May 2006 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of District Improvement Plan and Campus Improvement Plan for 2005-2006 - Jones
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6.D. Consideration and possible approval of Code of Conduct - Jones
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6.E. Consideration and possible approval of Evaluation of Waivers School Year 2005-2006 - Jones
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6.F. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
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6.G. Consideration and possible approval of Auto, Crime & Law Enforcement Liability Insurance Renewal for 2006-2007 - O'Connell
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6.H. Consideration and possible approval of Student Athletic Insurance Bids for 2006-2007 - Greenup
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7. Information
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7.A. Campus Handbooks Review - Jones
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7.B. TAKS Overview - Jones
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7.C. Joe Barnhart Library BISD Quarterly Summary II - Clegg
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7.D. Energy Education Report - Norvell
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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. Policy EI(LOCAL) Update - Hardwick/Jones
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8. Discussion Items
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9. Action Items
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9.A. Consideration and possible approval of Policy CFD Student Activity Revision - O'Connell
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9.B. Consideration and possible approval of Resolution Eliminating Discounts on Early Payment of District Taxes - O'Connell
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9.C. Consideration and possible approval of HMDECC Parking Lot Bids - Rodriguez
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9.D. Consideration and possible approval of Administration Procedures for Disposal of Old Computers - 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 (.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. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Consideration of AC Jones High School Principal Recommendation
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11.A.3. Employment of Personnel
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11.A.4. Personnel
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11.A.5. Consider and act on Proposed Release and Settlement Agreement
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11.A.6. Consider and act on Proposed Termination of Angela Elder
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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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