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September 13, 2005 at 7:00 PM - Regular

1. Opening
1.A. Call to Order and Establishment of Quorum
1.B. Prayer
1.C. Pledge and Program Spotlight - Groves Elementary
1.D. Presentation of Plaques to Exemplary Campuses from PN-G Texas State Teachers Association
1.E. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes: Called Meeting - August 1, 2005, Regular Meeting - August 9, 2005, Called Meeting - August 16, 2005, Called Meetings - August 29, 2005
Attachments: (5)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Medicaid Administrative Outreach Agreement
Attachments: (2)
2.D. Consider Approval of Nomination of Charles Lankford for Jefferson County Appraisal District 2006-2007 Board of Directors
Attachments: (3)
2.E. Consider Approval of Amendments to the 2005-06 Employee Handbook
Attachments: (1)
2.F. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Report: Superintendent - Summary of District and Superintendent Activities
3.B. Report: Board President
3.C. Report: 2004-05 Test Results
Attachments: (1)
3.D. Report: Residential Development Projects - Royal Development and Investment Corporation
Attachments: (1)
3.E. Discuss and Consider Options Regarding Sale of Old Bank Building
Attachments: (1)
3.F. Consider Approval of Engagement Letter with Richard Peebles, P.C. for District Legal Services
Attachments: (2)
3.G. Consider Approval of TASB Salary Study Agreement
Attachments: (3)
3.H. Adjournment
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