June 20, 2005 at 6:30 PM - Regular
Minutes |
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of May 9, 2005 Board Meeting
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7.B. April 2005 Financial Statements
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7.C. Amendments to 2004-2005 Budget
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7.D. Student Transfers
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8. Regular Agenda
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8.A. Tax Exempt Status of Main Street Theater
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8.B. Set Budget Workshop Calendar Dates
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8.C. Auditor Agreement
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8.D. Review Investment Policy
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8.E. Broker List
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8.F. TexSTAR Investment Pool
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8.G. Update 75-Legal & Local Policies, First Reading
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9. Information Items
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9.A. IDEA Application 2005-06
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.B. 551.074 - To conduct a level III grievance.
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11. Reconvene From Closed Meeting
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12. Adjournment
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