November 14, 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. Public Hearing of School FIRST (Financial Integrity Rating System of Texas)
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3.B. Tax Collection - Linebarger Goggan Blair & Sampson, LLP
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3.C. Interlocal Broadcasting Agreement with City of Stafford
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3.D. Joint Facility Usage Committee Report
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3.E. 2006-2007 Fort Bend Central Appraisal District Board of Directors Election and Resolution
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3.F. Purchases in Excess of $25,000
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3.G. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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3.H. Policy CDA (LOCAL) - Other Revenues: Investments
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3.I. TASB Policy Update 76
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3.I.1. CAA (LOCAL) Fiscal Management Goals and Objectives: Financial Ethics
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3.I.2. DC (LOCAL) Employment Practices
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3.I.3. FD (LOCAL) Admissions
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3.I.4. FDB (LOCAL) Admissions: Intradistrict Transfers
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3.I.5. FDD (LOCAL) Admissions: School Safety Transfers
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3.I.6. FL (LOCAL) Student Records
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3.I.7. FNAA (LOCAL) Student Expression: Distribution of Nonschool Literature
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3.J. New Hire: Probationary Professional Contract - Speech Pathologist
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4. Reports
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4.A. Superintendent's Report
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4.A.1. State Accountability Ratings
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4.B. Assistant Superintendents' Reports
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4.B.1. Campus and District Improvement Plans
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4.B.2. "Healthy Children, Healthy Schools" Initiative - video
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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, testing and staffing
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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 October 17, 2005
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5.B. Statement of Bills
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5.C. Financial Statements
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5.D. Vendor List for 2005-2006 School Year
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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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