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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