December 12, 2005 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Joel Villalon
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meetings
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II.A. November 14, 2005
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Items to be Considered or Approved
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IV.A. Change Regular Board Meeting to January16, 2006
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IV.B. Purchase of 72 Passenger School Bus
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IV.C. Budget Amendment #1
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IV.D. Proposal to Repair and Resurface Athletic Track
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IV.E. Designate $198,000 of General Fund Balance for Construction Projects ($100,000 for Track Upgrade and $98,000 for Technology Upgrades)
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IV.F. Update 76
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V. Report of Superintendent
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V.A. Monthly Tax Report
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VI. Closed Meeting Pursuant to Texas Government Code 551
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VI.A. Personnel - Section .074
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VI.A.1. Evaluation of the Superintendent of Schools
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VI.B. Student Expulsion - Section .082
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VI.B.1. La Feria Alternative High School
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VII. Reconvene in Open Session
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VII.A. Action on any Item Deliberated in Closed Meeting
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VIII. Adjourn
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