October 10, 2005 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at 7 p.m.
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2. Invocation
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3. Community /Public Forum
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4. Public meeting on the State's Financial Accountability Rating System (School FIRST)
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5. Assistant Superintendent's Report(s)
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6. Principal's Report on Curriculum
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6.A. Elementary - Mary Hughes
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6.B. Middle School - Rick DeMasters
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of September meetings
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. The board will review and take appropriate action on Policy Update 76.
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8.E. Review and take action on Longevity bonus, Bachelors and Master's stipends and Perfect Attendance bonuses.
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8.F. Review and take action on 2005-2006 transfer list as presented.
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8.G. Review the nominee selection as presented of current eligible board members for the Lubbock Central Appraisal District.
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9. Personnel - Closed Session (Texas Government Code 551.074)
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10. Discussion Items:
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10.A. TASB Convention (alternate dates)
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10.B. Cost for utilities and streets.
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10.C. Review progress on Athletic and Instructional Facilities.
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11. Information Items:
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11.A. Aramark Report
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12. Adjournment
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