October 17, 2005 at 6:30 PM - Regular
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1. Call to Order
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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.
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1.B) Invocation and Pledge of Allegiance
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2. Receive Individuals and/or Delegates
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3. Action and/or Discussion Items
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3.A) Update on Orange-Cove vs. Neeley - Bracewell & Giuliani, LLP
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3.A)1. Legal and Legislative Implications
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3.B) Facility Usage by Stafford Youth Organizations
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3.C) Update on Facilities Report - Texas School Planning, Inc. and 3DI Architects
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3.D) Impact and Response to Hurricanes Katrina and Rita
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3.D)1. School Calendar
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3.D)2. Necessary Resolutions for Public Purpose
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3.D)3. Necessary Waivers
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3.D)4. Additional Furnishings
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3.D)5. Technology
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3.D)6. Personnel
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3.E) Application for Expedited and General State Waivers
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3.F) PLATO Learning, Inc. Order
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3.G) Federal and State Program Budget Amendments
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3.H) Quarterly Investment Report
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3.I) New Hire: Probationary Professional Contracts
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4. Reports
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4.A) Superintendent's Report
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4.A)1. Revised Final Cost of Options Report for 2002-2003
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4.B) Assistant Superintendents' Reports
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4.B)1. Cyberlearning Grant Award for 2005-2006 school year
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4.B)2. Track Surface
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4.C) Business Manager's Report
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4.D) Board Officer's Report
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4.E) Campus/Departmental Reports - to include enrollment, campus calendar, activity, staffing and initial impact and response to Katrina emergency
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4.E)1. Principals' Reports
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4.E)2. Directors' Reports
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5. Consent Agenda
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5.A) Board Minutes
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5.A)1. Regular Meeting of September 19, 2005
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5.B) Statement of Bills
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5.C) Financial Statements
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5.D) Red Ribbon Week Resolution
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5.E) Receipt of Texas Association of School Boards (TASB) Board Policy Update 76
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6. Closed Session
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7. Action on Closed Session Items
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8. Future Business
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8.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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8.B) Issues for Upcoming Board Agendas
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9. Adjournment
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