May 10, 2005 at 7:00 PM - Regular

1. Opening

1.A. Prayer

1.B. Pledge and Program Spotlight - Van Buren Elementary

1.C. Spotlight on Excellence

1.C.1. TMSCA State Competitors and Instructors

1.C.2. UIL Academic State Competitors and Instructors

1.D. Administer Oath of Office to Members of Board of Trustees, Places 6 and 7 - Judge Brad Burnett

1.E. Election of Officers of Board of Trustees: President, Vice President, Secretary

1.F. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of Regular Meeting - April 12, 2005

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Bid on School Depository

2.D. Consider Approval to Authorize Assistant Superintendent to Sign Employee Service Records

2.E. Consider Approval of Budget Amendment Numbers 2 & 3

2.F. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: Superintendent

3.A.1. Summary of District and Superintendent Activities

3.A.2. Update on Plans for 2005-06 Bus Routes

3.B. Report: Board President

3.C. Consider Approval of Recommendation for Hiring a Part-Time Security Officer and/or Peace Officer as Needed

3.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 75 and Review Updated (LEGAL) Policies (see attached list)

3.E. Adjournment