June 13, 2005 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. OATH OF OFFICE
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4. REORGANIZATION OF THE BOARD
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5. RECOGNITION OF SPECIAL GUESTS
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6. OPEN FORUM
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7. PROGRAM REPORT
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7.H. A.S.A.P. - 2nd Semester Report
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10. ADOPT AGENDA
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11. CONSENT AGENDA
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11.N. Approval of Minutes of Previous Meeting(s)
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11.N.15. Regular Board Meeting on May 9, 2005
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11.N.17. Special Workshop Session on May 16, 2005
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11.U. Regular Reports of the Superintendent
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11.U.22. Routine Personnel Action
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11.U.22.w. List of Resignations or Retirements
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11.U.25. Monthly Financial Reports
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11.U.25.aa. Budget Status
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11.U.25.ac. Budget/Expenditure Comparison
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11.U.25.ae. Budget Amendments
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11.U.25.ag. Property Tax Collection Report
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11.U.25.ai. Capital Project Budget - Control
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11.U.25.ak. Requisitions Greater than $10,000
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11.U.25.an. Pledged Security Report
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11.U.25.aq. RFP 05-01 Athletic Supplies
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11.U.25.at. RFP 05-04 Teaching Supplies
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11.U.25.aw. RFP 05-07 Depository
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11.U.25.ba. RFP 05-10 Cosmetology Supplies
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11.U.25.bd. RFP 04-19 Surveillance Cameras and Access Control System
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11.U.25.bf. RFP 04-04 Waste Disposal Services
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11.U.25.bi. RFP 04-05 Pest Control Services
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64. DISCUSSION
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64.BN. TASB Policy Service Update 75
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64.BT. Board Standard Operating Procedures - Pamphlet
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75. INFORMATION ITEMS
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75.BY. District Improvement Plan (DIP) - 3rd Quarter Update
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75.CA. Summer School Schedule
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75.CC. Update on Mineral Lease Activity
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75.CE. TAKS Scores - Preliminary Results
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75.CH. Boardbook Program
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88. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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89. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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89.CM. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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93. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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94. ADJOURNMENT
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