June 13, 2005 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

I.D. Oral Communication from the Public

I.E. Recognitions:

I.E.I. Jeremy Stock, Cooper High School, UIL Computer Applications Winner

II. First Order of Business (Consent Agenda)

II.A. Approve Minutes of the Meetings of the Board of Trustees held on May 9 and May 23, 2005

II.B. Approve Budget Amendments

II.C. Accept April 2005 Financials

II.D. Approve Resolution amending Authorized Representatives for the Texas Local Government Investment Pool (TexPool and Texpool Prime)

III. Regular Agenda Items

III.A. Approve second and final reading of EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services

III.B. Discuss Advocacy Position(s) to present to the Texas Association of School Boards Delegate Assembly

III.C. Approve Custodial Bid

III.D. Short Budget/Legislative Update

III.E. TASB Board of Directors Nomination

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083

IV.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)

IV.B. Continue discussion of property (551.072)

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session

V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)

V.B. Continue discussion of property (551.072)

VI. Adjournment