July 13, 2005 at 5:30 PM - Regular

I. Roll Call

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Public Participation

V. Special Reports

V.A. Bond Projects Update

V.B. Superintendent's Information

V.B.I. Student's Tech Cafe

V.B.II. Update 73

V.B.III. Property Update

V.B.IV. FFA Extra Curricular & Co-Curricular Policy

V.B.V. TASB Delegate Assembly

VI. Approve Consent Agenda

VI.A. Financial Reports

VI.B. Minutes from Previous Meetings

VI.B.I. Regular Meeting June 15, 2005

VI.B.II. Special Called Meeting June 23, 2005

VI.C. Discipline Report

VI.D. Laptop Insurance Quotes

VI.E. Award Milk Bid for 2005-06 School Year

VI.F. Investment Officer Change

VI.G. Lone Star Representative Addition

VI.H. Workers' Compensation Coverage Renewal

VI.I. Appointment to Region 16 Advisory Council

VI.J. Revisions to Student Code of Conduct

VII. Action/Discussion Items

VII.A. Discuss Organizational Health Inc. (OHI)

VII.B. Bond Purchases

VII.C. Award Athletic Supply Bid

VII.D. Award Property/Casualty/Auto Insurance Bid

VII.E. Update 75 First Reading

VII.F. Personnel Items

VII.F.I. Resignations/Elections

VII.F.II. Contract Recommendations

VIII. Closed Meeting

VIII.A. Discuss and approve payment to Acting Superintendent

VIII.B. Discuss Superintendent Search

IX. Adjournment