October 10, 2005 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Report on baseball league.
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6.B. Bill listing
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6.C. Budget analysis
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6.D. Investment Report - 3rd Quarter
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6.E. Cafeteria and transportation reports
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6.F. Enrollment report
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6.G. TASA/TASB Convention Info
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6.H. Locally sponsored board training workshop on TEC (Texas Education Code) Legislative Update - presenter, Region VII
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7. CONSENT AGENDA
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7.A. Minutes of Previous Meetings
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7.A.1. Regular meeting on 9-12-05
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget amendment(s)
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8.A.2. Approval of bids on property foreclosed for delinquent taxes.
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8.B. Policy Matters
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8.B.1. Approve "substantial amount" guidelines for after-school care of a nonresident student under grandparent's care. (For use with FD Administrative Regulation).
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8.B.2. Review FD (Regulation)
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8.C. Education Matters
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8.C.1. Approve Attendance Review Committees
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9. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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