June 20, 2005 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Recognition
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3. Business and Operations
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3.A. Review Administrative Cost Ratio
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4. Adjournment
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5. Public Comment
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6. Former Board Members
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7. Consent Agenda
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7.A. Consider Approval of Minutes of the Regular Meeting Held on May 16, 2005
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8. Consider Approval of Minutes of the Special Meeting Held on June 6, 2005 for the Purpose of Conducting a Workshop On a Possible Bond Election
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9. Consider Approval of Renewal of Student Insurance
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10. Consider Approval of Disposal of Used Buses
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11. Consider Approval of SSA for Regional Day School Program for the Deaf
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12. Consider Approval of Budget Amendment
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13. Consider Approval of a Resolution Ordering a Bond Election on September 10, 2005
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14. Consider Approval of a Detailed Energy Management Audit
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15. Consider Acceptance of Annual Evaluation of Transportation Department
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16. Discuss Preliminary Budget Information
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17. Review Monthly Financial Reports
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18. Review Bills for May 2005
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19. Review Quarterly Investment Report
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20. Curriculum and Instruction
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20.A. Consider Approval of Agriculture/Algebraic Extensive Exploration (A2E2) Program
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20.B. Review Spring 2005 Test Results
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20.C. Review Summer School Enrollment
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21. Review Pre-Kindergarten Program Improvement Plan
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22. Governance
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22.A. Discuss Resolutions for TASB Delegate Assembly
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23. Consider Appointment of Committee To Negotiate Land Purchase
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24. Review Board of Trustees Annual Planning Calendar
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25. Review Recommendation for a New Grading, Promotion and Retention Policy
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26. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code, Specifically Section 551.074, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee and Section 551.071
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27. Personnel
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27.A. Report on New Clerical/Paraprofessional Positions
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28. Consider Approval of Administration's Recommendation for New Personnel
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29. Report on Request for New Personnel at Northside Elementary
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30. Review Personnel Changes for 2005-2006
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31. Superintendent's Report
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31.A. Report on Sixth Six Weeks Enrollment
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31.B. Summer Leadership Institute, June 23 - 25
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32. Report on 2005 Scholarships
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33. Report On Sixth Six Weeks Attendance and Effect on Foundation School Program Funding
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34. Discuss Registration and Housing for TASB/TASA Annual Convention
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35. Budget Workshop, July 11, 6:00 pm
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36. Preliminary Agenda for Regular July Board Meeting, June 20, 7:00 pm
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