September 13, 2005 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Opening
|
|
1.A. Call to Order and Establishment of Quorum
|
|
1.B. Prayer
|
|
1.C. Pledge and Program Spotlight - Groves Elementary
|
|
1.D. Presentation of Plaques to Exemplary Campuses from PN-G Texas State Teachers Association
|
|
1.E. Patron Presentations
|
|
2. Consent Agenda
|
|
2.A. Consider Approval of Minutes: Called Meeting - August 1, 2005, Regular Meeting - August 9, 2005, Called Meeting - August 16, 2005, Called Meetings - August 29, 2005
Attachments:
()
|
|
2.B. Consider Approval of Disbursements
Attachments:
()
|
|
2.C. Consider Approval of Medicaid Administrative Outreach Agreement
Attachments:
()
|
|
2.D. Consider Approval of Nomination of Charles Lankford for Jefferson County Appraisal District 2006-2007 Board of Directors
Attachments:
()
|
|
2.E. Consider Approval of Amendments to the 2005-06 Employee Handbook
Attachments:
()
|
|
2.F. Consider Approval of Personnel Recommendations
|
|
3. Regular Agenda
|
|
3.A. Report: Superintendent - Summary of District and Superintendent Activities
|
|
3.B. Report: Board President
|
|
3.C. Report: 2004-05 Test Results
Attachments:
()
|
|
3.D. Report: Residential Development Projects - Royal Development and Investment Corporation
Attachments:
()
|
|
3.E. Discuss and Consider Options Regarding Sale of Old Bank Building
Attachments:
()
|
|
3.F. Consider Approval of Engagement Letter with Richard Peebles, P.C. for District Legal Services
Attachments:
()
|
|
3.G. Consider Approval of TASB Salary Study Agreement
Attachments:
()
|
|
3.H. Adjournment
|
