May 9, 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. New board members - Russel Martin and Rod Burgett will be given the Oath of Office.

4. The New Board elects officers to serve in the 2005-2006 school year.

5. Community /Public Forum

5.A. Recognize Board Member: Ray Perryman for his service as a SISD trustee.

5.B. The Board will recognize - State Power Lifting Qualifiers, State UIL Qualifiers, State Judging Team Qualifiers, State Track Qualifiers, State TSA - Industrial Technology Qualifiers and Texas Association of Student Council State Qualifiers.

6. Assistant Superintendent's Report(s)

7. Principal's Report

7.A. Presentation from Tammy Roberts class "Ready Set Teach".

8. Business Manager's Report

9. Consent Agenda Items:

9.A. Approve minutes of April meeting.

9.B. Approve bills

9.C. Approve budget amendments

9.D. The board will review and take appropriate action on Extra-Curricular Absence list provided by principal.

9.E. Review and take action on transfer students Dillon Duncan and Dakota Duncan for the 2004-2005 school year.

9.F. Hire replacement personnel for 2005-2006 school year for current positions.

9.G. The board will review and take action on Update 75.

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

10.A. The Board will review and take action on new teaching positions for 2005-2006 school year due to growth.

10.B. The Board will review possible sites for land purchase.

10.C. Review possible return to work issues in HB 1579/SB 1691.

10.D. The Board will review and discuss local Current Interest Bonds.

11. Discussion

12. Information Items

12.A. Aramark Report

12.B. Bond Presentation

13. Adjournment