August 8, 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. Media Honor Roll
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5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
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. Monthly Bond Report
Attachments:
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6.E. Donations
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6.F. Budget Change Requests
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6.G. Fund Raising Reports
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6.H. Items Over $5000
Attachments:
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7. ACTION: Business
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7.A. Designate Records Management Officer
Attachments:
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7.B. Consider for 2005-2006
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7.B.1. Substitute Rates
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7.B.2. Rates for Payment at Retirement for Unused Days
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7.B.3. Travel Allowances
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7.B.4. Salary and Wage Schedules
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7.C. Budget Update (Report Only)
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7.D. Schedule the Budget and Tax Rate Hearing (Report Only)
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8. ACTION: Curriculum
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8.A. Appraisal Period Recommendations
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8.B. District Accountability Report
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8.C. Evaluation of the District Plan
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8.D. Student Code of Conduct
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8.E. Campus Handbooks (Report Only)
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9. ACTION: Select TASB Delegate
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10. REPORT/ACTION: Administrative Report
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10.A. House Bill 283
Attachments:
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10.B. Updates on Board Goals
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10.B.1. UIL Analysis
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10.B.2. Facilities
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10.C. Projected Enrollment
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11. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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11.A. Consider Personnel
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11.A.1. Recommendations and Resignations
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11.A.2. Concerns
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11.B. Consider Student Issues
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11.C. Review Litigation Report
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11.D. Conduct Superintendent/District Formative Evaluation
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12. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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13. ACTION: Adjournment
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14. Appendix
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14.A. Budget Calendar
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14.B. Utility Report
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14.C. Tax Report
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