November 14, 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 p.m.

2. Invocation

3. Community /Public Forum

3.A. Recognize Shallowater Cross-Country students and coaches.

4. Assistant Superintendent's Report(s)

4.A. Report on Gold Performance Acknowledgements.

4.B. PBMAS report

4.C. Highly Qualified teachers report

5. Principal's Report

5.A. Intermediate - Jack Noles

5.B. High School - Tom Johnson

5.C. Report on the Healthy Children Initiative.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of October meeting

7.B. Approve bills

7.C. Approve budget amendments

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

7.E. Review and take action to cast votes for the Lubbock Central Appraisal District Board of Directors nominees as presented.

7.F. Presentation by Darrel Fleming and take action on Elementary/Intermediate renovation plans.

7.G. Presentation by Joe Grimes and take action on baseball lights and baseball field renovation and tennis court construction.

7.H. Review policy on EI, EIC (Local), EIF (Local) and send to Board committee for recommendation.

7.I. Review policy on FNAA, FNAB and GKD and send to Board committee for recommendation.

7.J. Review and take action to add JP Morgan Chase Bank, NA to our list of investors.

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

8.A. Discuss possible 2006-2007 need to reduce staff if not, new funding plan in place.

8.B. Staff concerns

9. Discussion Items:

9.A. Debriefing on Dallas Convention with TASB.

9.B. Discuss meeting with the Goodpasture family and Ford Development.

10. Information Items

10.A. Aramark Report

10.B. Cost savings due to using water wells for grounds.

10.C. Texas Municipal Reports

10.D. Quarterly UMC Employee Assistance Program.

10.E. State mileage rate goes up.

11. Adjournment