December 20, 2005 at 5:15 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - RA Hall 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 Fall Team Tennis District Champions - Kidd
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4.B. AC Jones Region 13 Choir - McAulay
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4.C. AC Jones Football District Champions - Soza
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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 of November 15, 2005 - Cardenas
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6.B. Consideration and possible approval of November 2005 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of Electing Bee County Appraisal District Board of Directors - O'Connell
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6.D. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
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6.E. Consideration and possible approval of Application for First Day of Instruction Waiver - Jones
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7. Information
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7.A. Business Office Report - O'Connell
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7.B. Food Service Report - Rodriguez
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7.C. Construction Update - Ferrell/Brown
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8. Discussion Items
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8.A. Employee Absences - Rodriguez
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9. Action Items
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9.A. Consideration and possible approval of 2005-2006 School Health Advisory Committee - Clendennen
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9.B. Consideration and possible approval of CDC (LOCAL) Policy and Exhibits - Rodriguez
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9.C. Consideration and possible approval of Testing/Grant Coordinator - McAdoo
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9.D. Consideration and possible approval of Class Rank Policy EIC (LOCAL) - McAdoo
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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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