November 15, 2005 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - Madderra-Flournoy Students
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3. Welcome of special guests
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4. Recognition of Students/Employees and/or Programs
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4.A. AC Jones Varsity Volleyball Team - D'Amore
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5. Public Forum
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6. Consent Agenda
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6.A. Consideration and possible approval of Regular Board Meeting Minutes and Special Board Meeting Minutes of October 18, 2005 - Cardenas
Attachments:
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6.B. Consideration and possible approval of October 2005 Monthly Expenditures - O'Connell
Attachments:
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7. Information
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7.A. Business Office Report - O'Connell
Attachments:
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7.B. Highly Qualified Teacher Reports - Clendennen
Attachments:
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7.C. Food Service Report - Rodriguez
Attachments:
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7.D. Learner Performance Meetings - Hardwick
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7.E. Master Planning Timeline - Bill Branum
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8. Discussion Items
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9. Action Items
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9.A. Consideration and possible approval of Ranking Policy EIC (LOCAL) - McAdoo
Attachments:
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9.B. Consideration and possible approval of Board Policy CDC (LOCAL) - Rodriguez
Attachments:
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9.C. Consideration and possible approval of staff pay for days missed due to hurricane Rita - Rodriguez
Attachments:
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9.D. Consideration and possible approval of TexStar Investments - Kirk Bregman (Info in 10-7-05 Update)
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9.E. Consideration and possible approval of Lone Star/First Public Investments - Benny Pounds (Info in 11-10-05 Update)
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9.F. Consideration and possible approval of nomination of Bee County Appraisal District Board of Directors - O'Connell
Attachments:
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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11.A.1. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in closed session.
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13. Adjournment
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