June 21, 2005 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Public Participation

V. Recognition Items

VI. Special Reports

VI.A. Construction Report

VI.B. Legislative Report

VI.C. Superintendent's Information to the Board

VI.D. Departmental Reports

VII. Approve Consent Agenda Items

VII.A. Approve Minutes for Meetings Held

VII.B. Approve Personnel Items

VII.B.1. Personnel Resignations, Contract Renewals, and Contract Recommendations

VII.B.2. Job Description(s) or Revisions to Job Description(s)

VII.B.3. Paygrade Chart or Revision(s) to Paygrade Chart

VII.C. Approve Monthly Budget Analysis Report

VII.D. Approve Tax Collection Report

VII.E. Approve Budget Change Requests

VII.F. Quarterly Investment Report

VII.G. End-of-Year Discipline Report

VII.H. Approve Change of Access to Investment Pool Information

VII.I. Extend Contract for Workers' Compensation Insurance

VIII. Action / Discussion Items

VIII.A. Consider Approval of Extension of Contract for Depository Bank

VIII.B. Consider Approval of 2005-2006 School Calendar

VIII.C. Consider Approval of Authorization of Payment of Funds to the McLennan County Appraisal District for Refund of Contested Property Taxes Paid by Raytheon/L3 as Stipulated in the Settlement Agreement

VIII.D. Evaluation of Effects of Waiver for First Day of Instruction for 2004-2005

VIII.E. Consider Approval of Student Handbooks for 2005-2006

VIII.F. First Reading of Localized Policy Manual Update 75

IX. Closed Meeting

IX.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duites, Discipline, Dismissal, Complaint, or Charges (If Needed)

IX.B. Confer With Employees of the District to Receive Information or Ask Questions (If Needed)

IX.C. Discussion Regarding Student Discipline (If Needed)

IX.D. Consultation with the District's Attorney (If Needed)

X. Adjournment