August 8, 2005 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Introduce new staff by campus.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of July meetings.

7.B. Approve bills.

7.C. Approve budget amendments.

7.D. Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2005-2006 school year.

7.E. Review and take action to set breakfast, lunch and meals on wheels prices for the 2005-2006 school year.

7.F. Review and take action on extra-curricular overages.

7.G. Review and take action on 2005-2006 transfer student list as presented.

7.H. Review and take action on Campus/District Improvement Plans.

7.I. Review and take action on Booster Club Reports as presented.

7.J. Review and take action on Memorandum of Understanding (MOU) Juvenile Justice Alternative Education Program agreement with LISD.

8. Personnel - Closed Session (Texas Government Code 551.074)

8.A. Hire Superintendent for 3 year contract beginning on September 1, 2005 and ending June 30, 2007.

8.B. Review and take action on land purchase.

8.C. Review and take action on Administrators contract extensions.

9. Discussion

9.A. TASB Convention information September 23-25, 2005.

9.B. South Plains Association of School Boards meeting Tuesday, August 30, 2005 at the ESC 17 Conference Center. Presented by Shellie Hoffman Crow

10. Information Items

10.A. Review Employee and Campus Handbooks.

10.B. Aramark Report.

11. Adjournment