August 8, 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. Recognition:

I.E.I. Sharon Daugherty, Cooper High School, winner of the Texas Council for the Social Studies Billy Sills Distinguished Service award.

II. First Order of Business (Consent Agenda)

II.A. Approve Minutes of the Meeting of the Board of Trustees held on July 25, 2005.

II.B. Review and approve District Investment Policy.

II.C. Approve Excel Project Pass - Phase I, Proposal #086, 04-05.

III. Regular Agenda Items

III.A. Approve second and final reading of Local Update 75.

III.B. Leadership TASB Report (June 23-25, 2005) Board Members in Action.

III.C. Approve formation of Boundary Committee.

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