July 25, 2005 at 5:30 PM - Regular
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I. Call to Order
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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.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
Attachments:
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II. First Order of Business (Consent Agenda)
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II.A. Approve Minutes of the Meeting of the Board of Trustees held on July 11, 2005.
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II.B. Approve Budget Amendments.
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II.C. Approve Chain Link Fence Replacement/Addition/Repair, Proposal #083, 04-05.
Presenter:
Mr. Dowell
Attachments:
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II.D. Approve Abilene High School, HVAC Upgrade-Vocational Building, Proposal #085, 04-05.
Presenter:
Mr. Dowell
Attachments:
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III. Regular Agenda Items
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III.A. Consider approval of timeline for purpose of conducting a Public Hearing on the proposed 2005-06 Budget and proposed Tax Rate.
Presenter:
Mr. Dowell
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III.B. Budget Discussion.
Presenter:
Dr. Polnick/Mr. Dowell
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III.C. Approve first reading of Local Update 75
Presenter:
Mr. Perkins
Attachments:
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III.D. Information on Legal Update 75.
Presenter:
Mr. Perkins
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III.E. Approve to rescind all previous votes for (LEGAL) policies.
Presenter:
Mr. Perkins
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III.F. Approve interlocal cooperation agreement with Lone Star Cooperative Agreement.
Presenter:
Dr. Polnick
Attachments:
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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.
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IV.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074).
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IV.B. Continue discussion of property (551.072).
Attachments:
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074).
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V.B. Continue discussion of property (551.072).
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VI. Level III Hearing on Grievance
Description:
A closed meeting may be held for purposes permitted by Texas Government Code, 551.082 Student Discipline and Texas Education Code, Section 39.096.
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VI.A. Level III Hearing on Grievance Against Student.
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VII. Consider Action on Level III Hearing on Grievance
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VII.A. Level III Hearing on Grievance Against Student.
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VIII. Workshop ~ School Boundaries
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IX. Adjournment
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