August 15, 2005 at 6:30 PM - Regular

1. Call to Order

1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

1.B) Invocation and Pledge of Allegiance

2. Receive Individuals and/or Delegates

3. Reports

3.A) Superintendent's Report

3.A)1. Start of School

3.A)2. Adequate Yearly Progress (AYP) Status

3.B) Assistant Superintendents' Reports

3.B)1. Texas English Language Proficiency Assessment System

3.C) Business Manager's Report

3.D) Board Officer's Report

3.E) Principals' Reports

3.F) Directors' Reports

4. Action and/or Discussion Items

4.A) Delivery of Proposed 2005-2006 Budget

4.B) Federal Programs Budget Amendments

4.C) Interlocal Agreement with Texas Public Schools Workers’ Compensation Project for Workers’ Compensation Insurance

4.D) Texas Association of School Boards Risk Management Fund for Unemployment Compensation

4.E) New Hire: Probationary Professional Contracts

4.F) Request by University of Houston - Victoria for Superintendent to teach School Business Administration class in Fall 2005

5. Consent Agenda

5.A) Board Minutes

5.A)1. Called Meeting of July 19, 2005

5.A)2. Regular Meeting of July 25, 2005

5.A)3. Called Meeting of July 30, 2005

5.B) Statement of Bills

5.C) Financial Statements

6. Closed Session

7. Action on Closed Session Items

8. Future Business

8.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

8.B) Issues for Upcoming Board Agendas

9. Adjournment