August 22, 2005 at 6:45 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION (Texas Government Code 551.074)
|
|
III.A. Personnel Employment and Resignations
|
|
III.B. North Lake Development
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. INVOCATION
|
|
V.A. Scott Orr
|
|
VI. OPEN FORUM
Description:
Announcement by the President that Individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Board Secretary.
|
|
VII. DISCUSSION AND REPORT ITEMS
|
|
VII.A. Board President
|
|
VII.A.I. NTAASB Meeting
|
|
VII.B. Superintendent
|
|
VII.B.I. Accountability Rating Appeal
|
|
VII.B.II. Curriculum Report
|
|
VII.B.II.a. Staff Development-Early Release
|
|
VIII. ACTION ITEMS
|
|
VIII.A. CONSENT
|
|
VIII.A.I. Approve Budget Amendments for 2004-2005
Attachments:
()
|
|
VIII.A.II. Approve Financial Report for July 2005
Attachments:
()
|
|
VIII.A.III. Approve Minutes of the July 25, 2005; August 8, 2005; and August 15, 2005 Meetings
Attachments:
()
|
|
VIII.B. Consider Adoption of the 2005-2006 General Fund, Debt Service, and Food Service Budgets
|
|
VIII.C. Discussion and Possible Action on Policy FMG (Local) Student Activities Travel
Attachments:
()
|
|
VIII.D. Adopt Notice and Order Calling School Board Election on November 8, 2005
Attachments:
()
|
|
VIII.E. Discussion and Possible Action Regarding Approval of Curriculum Management Software
|
|
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
X. ADJOURNMENT
|
