September 19, 2005 at 5:30 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 AND TIER II TRAINING "TEAM OF 8 TRAINING": CLOSED SESSION FROM 5:30 P.M.- 7:00 P.M.
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1.A.1. Regular business and open session will begin at 7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of August meetings
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2005-2006 Appraisal Calendar and Appraisal Agreement.
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7.E. The Board will review and take action on request to waive Anatomy and Physiology and Spanish 3 from the no pass-no-play requirements.
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7.F. Review and take action on 2005-2006 transfer student list as presented.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. The Board will review board goals and board needs for training at TASB Convention in Houston on
September 23-25, 2005
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8.B. Review and revise Board/Superintendent goals as needed.
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8.C. Review convention tracks and set up board assignments for convention.
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8.C.1. Construction of new campuses.
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8.C.2. Any other items about new construction.
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9. Discussion Items:
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9.A. Timelines for new construction and renovation projects.
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10. Information Items:
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10.A. Itinerary provided for the TASB Convention in September.
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10.B. Aramark Report
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10.C. Drug testing report.
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11. Adjournment
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