July 19, 2005 at 6:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Brianna Tutt, Austin Montessori Abraham Loera, Reagan Magnet
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3. Invocation
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4. Special Presentations:
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5. Verification of Compliance with Open Meeting Law
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connect with public notice of this meeting.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes of Meetings
Description:
June 21, 2005 - Regular June 28, 2005 - Special/Workshop
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Acknowledgement of Donations/Gifts
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5.B. Citizen's Request to Address the Board of Trustees (Kenney Ross, ATPE Local President)
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5.C. Request for Approval of Local School Health Advisory Council Appointment Process
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5.D. Request for Approval of Local School Health Advisory Council Members
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5.E. Discussion of Update on KOCV/TV
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5.F. Report on Disposal of Surplus Equipment
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5.G. Quarterly Report on Investments (March-May)
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5.H. Request for Approval of Budget Amendment #6
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5.I. Request for Approval of Optional Homestead Exemption Resolution
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5.J. Request for Approval to Award Construction Proposal For Milam Elementary Asbestos Abatement
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5.K. Request for Approval of Board Policy EIC(Local) Academic Achievement: Class Ranking
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5.L. Request for Approval of Board Policy DEA(Local) Compensation and Benefits: Salaries, Wages, and Stipends
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5.M. Board Policies- First Reading: CO(Local) Food Services Management FD-1(Local) Admissions and Attendance: Report of Student's Race
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5.N. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Superintendent's Recommendation to Hire Principals for Ector and Nimitz Junior High Schools and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District].
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5.O. Request for Approval to Hire Principal for Ector Junior High School
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5.P. Request for Approval to Hire Principal for Nimitz Junior High School
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5.Q. Request for Approval of Routine Personnel Report
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5.R. Information Items
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5.R.1. Financial Report
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5.R.2. Bid Tabulations
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