December 13, 2005 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer
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1.C. Pledge and Program Spotlight - Taft Elementary
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes: Regular Meeting - November 8, 2005
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 76 (see attached list)
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2.D. Consider Approval of Resolution Extending the Deadline for Use of Vacation Days by Certain Personnel
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2.E. Consider Approval of Budget Amendment Number 1
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2.F. Consider Approval of Sealed Bids for Sale of Vehicles
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2.G. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Superintendent
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3.A.1. Summary of District and Superintendent Activities
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3.A.2. View Texas Education Agency Video "Healthy Children, Healthy Schools"
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3.B. Report: Board President
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3.C. Consider Approval of Annual Financial Report for 2004-2005 by Independent Auditor
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3.D. Consider Approval of Foreign Trade Zone Exemption and Tax Equivalency Payment Agreement with Motiva Enterprises LLC
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3.E. Adjournment
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