July 15, 2004 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Approve Agenda

5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

6. BUDGET STUDY SESSION

7. INFORMATION REPORT

7.A. Final 2003 tax values from State Comptroller

7.B. Preliminary School F.I.R.S.T. rating from TEA.

7.C. Update on school facilities.

8. CONSENT AGENDA

8.A. Minutes of Previous Meeting(s)

8.A.1. Regular Meeting - June 22 , 2004

8.B. Financial Reports

8.B.1. Check listing - June 2004

8.B.2. Budget analysis - June 2004

8.B.3. Investment Report - 2nd Quarter

8.C. Approve Title I-V application for federal funding

9. ACTION AGENDA

9.A. Budget Amendment(s)

9.B. Award contract for copy machines.

9.C. Renew contract with Walsh, Anderson for legal services for the 2004-05 school year.

9.D. Engage auditor for the 2003-04 end of year audit.

9.E. TASB Board of Directors Election

9.F. Adopt Resolution for surplus property - lighting fixtures and other materials

9.G. Adopt Resolution - school finance

9.H. Approve student requests for transfer for the 2004-05 school year.

9.I. Policy Matters

9.I.1. Adopt special education Shared Services Policy Manual.

9.I.2. Approve student handbook amendments for 2004-05.

9.I.3. Adopt EIA (Local) amendments

9.I.4. Review only - EIA, EIAB and EIF Administrative Regulations.

9.I.5. BF (Local) and BP (Local) policies - review prior to consideration for adoption at next meeting.

9.J. Closed Session [Authority:Tex.Govt.Code Section 551.074]

9.J.1. Personnel matters: appointment, employment, evaluation, reassignment, duties, compensation, discipline, dismissal, or resignation of personnel.