August 8, 2005 at 6:00 PM - Regular

1. Call to order

2. Pledge of Allegiance

3. Budget Workshop

4. Introduction of New Staff

5. Open Forum

6. Receive construction update and consider expenditure of funds from owner's betterment allowance

7. Discuss and review the implementation of a new bond program and all matters incident or related thereto

8. Set proposed tax rate for 2005-06

9. Consider expenditure for wiring for computer labs at Dodd Intermediate School

10. Consider approval of 2005-06 Limited Hourly Retainer Agreement between Krum ISD and Schwartz & Eichelbaum, P.C.

11. Consider adoption of Resolution of the Board Regarding Hazardous Traffic Conditions

12. Reports

12.A. Special Reports

12.A.1. Review of District and Campus Accountability Ratings

12.B. Superintendent's Reports

12.B.1. Team of Eight training

12.B.2. Delivery of new bus

12.B.3. Bond refinance

12.B.4. TASA/TASB Convention

12.B.5. Called meeting for public hearing and to adopt budget and proposed tax rate

13. Personnel (Closed Session: Texas Govt. Code 551.074)

13.A. Resignations received and accepted

13.B. Consider employment of professional personnel

14. Consent Agenda

14.A. Approve minutes of July 11, 2005 board meeting

14.B. Approve July bills

14.C. Approve budget amendment

14.D. Approve MOU for Denton County JJAEP

14.E. Approve Interlocal Agreement with CAS for Unemployment Insurance

14.F. Approve Interlocal Agreement with TASB for Property & Casualty Insurance for 2005-06

14.G. Approve teacher appraisal calendar for 2005-06

14.H. Approve Linda Moore as alternate teacher appraiser for 2005-06

14.I. Approve endorsement of Carol Kyer to TASB Board of Directors

15. Items for future agendas

15.A. Amend 2004-05 budget

15.B. Conduct public hearing for 2005-06 tax rate and budget

15.C. Adopt budget for 2005-06 fiscal year

15.D. Adopt ordinance setting 2005-06 tax rate

16. Adjourn