April 11, 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. Recognitions
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4.A. Houston Livestock and Rodeo Art Show Winners
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4.B. LCJH Boys 8th Grade Basket Ball Team
Description:
Co- District Champs
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5. Visitors' Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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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
Attachments:
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6.E. Monthly Bond Report
Attachments:
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6.F. Donations
Attachments:
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6.G. Budget Change Requests
Attachments:
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7. ACTION: Business
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7.A. Consider Resolution Extending Depository Contract
Attachments:
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7.B. Consider Proposals
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7.B.1. Bus and Auto Parts/Garage Supplies
Attachments:
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7.B.2. Gym Floors
Attachments:
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8. REPORT: Refunding Series 2000 Bonds
Attachments:
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9. ACTION: Food Service Software Upgrade
Attachments:
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10. ACTION: Elementary Textbook Selection
Attachments:
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11. ACTION: Declaration of Election
Description:
Certification of Unopposed Status/Order of Cancellation,
May 7, 2005, Election
Attachments:
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12. REPORT/ACTION: Administrative Report
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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. Personnel
Description:
Recommendations and Resignations
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13.B. Consider Teachers' Contracts
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13.C. Student Issues
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13.D. 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. Budget Calendar
Attachments:
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16.B. Utility Report
Attachments:
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16.C. Tax Report
Attachments:
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16.D. Auxiliary Reports
Attachments:
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