May 17, 2005 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. CANVASS OF ELECTION
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6.A. Ordinance Declaring Results of Election
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6.B. Presentation to outgoing Board Members
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7. ORGANIZATION OF THE BOARD FOR THE 2005-06 SCHOOL YEAR
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7.A. The Board Vice President will issue the Certificate of Election to newly elected board members.
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7.B. Pre-Oath Statement of Officer will be administered to newly elected members.
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7.C. Oath of Office will be administered to newly elected members.
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7.D. The Board will elect Officers for 2005-06
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7.D.1. President
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7.D.2. Vice President
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7.D.3. Secretary
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7.D.4. Assistant Secretary
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7.D.5. Approval to use current check signer until new plate is received, in the event that officer signatures need to be changed.
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8. INFORMATION REPORT
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8.A. Enrollment report
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8.B. TASB Loss Prevention Grant Award
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8.C. Bill listing
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8.D. Budget analysis
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8.E. Cafeteria and transportation reports
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8.F. Graduation activities information
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9. CONSENT AGENDA
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9.A. Minutes of April 19, 2005
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Award of Depository Contract for the 2005-2007 biennium.
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10.A.2. Budget amendment(s)
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10.A.3. Region VII ESC Service Agreements for 2005-06
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10.A.4. Region VII ESC Certification of Superintendent to the Regional Advisory Committee
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10.A.5. Resolution - Sale of Surplus Property
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10.A.6. Approval to solicit bids for resurfacing the track
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10.A.7. Approval to change regular board meetings to the 2nd Monday of each month; and to amend Board Policy BE (LOCAL) accordingly.
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10.B. Policy Matters
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10.B.1. TASB Localized Policy Update 75
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11. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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11.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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