January 17, 2005 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. SPECIAL RECOGNITION
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4.A. Advanced Placement Scholars
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4.B. VFW Winners
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4.B.1. Voice of Democracy
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4.B.2. Outstanding Teacher of theYear
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4.C. Mauriceville Middle School Student Council
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5. Visitors' Comments
Description:
The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
Attachments:
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6.B. Accountant's Compilation Report
Attachments:
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6.C. Monthly Investment Report
Attachments:
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6.D. Quarterly Investment Report
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6.E. Monthly Bond Report
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6.F. Donations
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6.G. Budget Change Requests
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6.H. Items Exceeding $5,000
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7. ACTION: Calendar Waiver 2005-2006
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8. REPORT: Curriculum
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8.A. October TAKS Results
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8.B. Performance Based Monitoring Analysis Report for 2004-2005
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9. ACTION: Policy BED (Local), 1st Reading
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10. ACTION: Business
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10.A. Consider Proposals for Air Conditioning Gyms
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10.B. Consider Acceptance of Bid on Trust Property
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10.C. Consider Bank Investments
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11. ACTION: Consider Board Operating Procedures Manual
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12. REPORT/ACTION: Administrative Report
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12.A. January 2004 - School Board Recognition Month
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13. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
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13.A. Employee Grievance
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13.B. Personnel
Description:
Recommendations and Resignations
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13.C. Consideration of Substitute Teachers
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13.D. Student Issues
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13.E. Litigation
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Utility Report
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16.B. Tax Report
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16.C. Auxiliary Reports
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