September 19, 2005 at 6:30 PM - Regular

Roll Call; Establishment of Quorum; Call to Order

Pledge of Allegiance and Pledge to the Texas State Flag/Moment of Silence

Presentation of American Flag by Shaniah Villafan

Presentation(s) by Navasota High School

Public Comments

Action Items

Consent Agenda

1. Review and consider approval of the minutes of the meetings of August 15 and August 29, 2005

2. Review and consider approval of the Tax Collection Reports for the month of August, 2005

3. Review and consider approval of the list of bills paid

4. Review and consider acceptance of gifts/donations

5. Review and consider approval of Campus Attendance and Placement and Review Committees for the 2005/06 school year

6. Review and consider approval of additional members to the School Health Advisory Council

7. Review and consider approval of Friday, December 9, 2005 as an Early Release Day for district's hosting of UIL Academic Meet for Grades 2-8

8. Review and consider approval of job description for the position of Accountant and revisions to the job description for the position of At-Risk Counselor

Individual Action Items

1. Review and consider approval of Resolution Designating the Qualified Zone Academies for the Navasota I.S.D.

2. Review and consider approval of Resolution Approving Addendum to Investment Policies

3. Review and consider approval of an Order by the Board of Trustees of the Navasota I.S.D. Authorizing the Issuance of "Navasota I.S.D. Unlimited Tax School Building Bonds, Taxable Series 2005 ("Qualified Zone Academy Bonds"); Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds; Authorizing the Execution of a Paying Agent/Registrar and Escrow Deposit Agreement, a Purchase and Investment Letter; Complying with the Requirements of the Letter of Representations with the Depository Trust Company; and Providing an Effective Date

4. Discuss and consider approval to Draft Resolution Stating that the proposed I-69 Trans Texas Corridor would negatively impact the Navasota I.S.D.

5. Discuss and consider approval of change of date for the October, 2005 board meeting

6. Review and consider teacher's request for release from contract (Closed Meeting)

7. Review and consider approval of the employment of an additional pre-kindergarten teacher (Closed Meeting)

Reports

1. Monthly Curriculum Reports

2. Monthly Financial Reports

3. Monthly Operations Reports

4. ADA Report

5. TASA/TASB Convention Report

6. Bonds/Construction Projects/Acquisition of Land Report (Closed Meeting)

Adjournment