July 10, 2006 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. Final 2005 Property Tax Values from the State Comptroller
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6.B. Bill listing
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6.C. Budget analysis
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6.D. Final ADA Report 2005-06
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6.E. Preliminary FIRST Rating
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6.F. Preliminary Budget Study
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7. CONSENT AGENDA
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7.A. Minutes of June 12, 2006
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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. Investment Report - 2nd Quarter
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8.A.3. Engage auditor for the 2005-06 annual audit.
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8.A.4. Renewal of retainer for Walsh, Anderson for legal services in 2006-07.
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8.A.5. Approval of amendment in the SuperNet Interlocal Agreement.
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8.A.6. Endorsement of TASB Board of Directors candidate.
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8.A.7. Award food service bids for 2006-07.
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8.A.8. Award contract s for elementary renovation projects
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8.A.9. Award contract for custodial services for the jr/sr high school.
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8.A.10. Award contract for Appeal and Audit Services for Property Values
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8.B. Policy Matters
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8.B.1. Adopt final Emergency Operations Plan with Annexes
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8.B.2. Policy Update 78, affecting (LOCAL) policies (see attached list).
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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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