October 24, 2005 at 6:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code 551.074)
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III.A. Personnel Employment and Resignations
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III.B. Level III Employee Grievance Hearing
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III.C. North Lake Property Development
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Susie Kemp
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VI. AWARDS
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VI.A. Young Scientists Challenge
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VI.B. U.S. Achievement Academy National Award Winner
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VI.C. National Merit Semi-Finalists
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VII. 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 Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. PTO Presidents Report
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VIII.A.II. NTAASB
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VIII.B. Board Members
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VIII.B.I. Cindy Warner
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VIII.B.I.a. Strategic Planning Action Teams
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VIII.B.I.b. Foundation Update
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VIII.B.II. Susie Kemp - Red Ribbon Week
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VIII.C. Superintendent
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VIII.C.I. TEA Accountability Rating Appeal
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Budget Amendments for 2005-2006
Attachments:
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IX.A.II. Approve Financial Report for September 2005
Attachments:
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IX.A.III. Approve Investment Report for the Period Ending September 30, 2005
Attachments:
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IX.A.IV. Approve Minutes of the September 26, 2005 and October 14, 2005 Meetings
Attachments:
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IX.A.V. Approve the Nomination of Jerry Jones as a Candidate for the Dallas Central Appraisal District Board
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IX.A.VI. Adopt the Texas Association of School Boards (TASB) Policy Update 76
Attachments:
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IX.A.VII. Award the Print Graphic Design Contract to Reinelt Designs for the 2005-2006 School Year
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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