March 10, 2005 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Mark Foster
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4. Consent Agenda Items
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4.A. Approval of Minutes
Presenter:
Dr. Booth
Description:
Approve minutes for the 2/17/05 regular board meeting, 2/24/05 board training, and the 2/24/05 special board meeting.
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4.B. Financial Report
Presenter:
Kent Boyd
Attachments:
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4.C. Approve Summer School Calendar
Presenter:
Jerry Beard
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4.D. Textbook Adoption 2005-06
Presenter:
Kelly Baggett
Attachments:
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4.E. Custodial Proposal 2005-016
Presenter:
Kent Boyd
Attachments:
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5. Personnel
Presenter:
John Booth
Description:
Closed Session (Texas Goverment Code 551.074)
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6. Reopen Meeting
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7. Consider items discussed in Executive Session
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8. Reports
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8.A. Quarterly Reports
Presenter:
Kent Boyd
Description:
The following quarterly reports will be presented: Reconciliations of Tax Collections, Cafeteria, Workers' Comensation, Health Insurance, and Investment
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8.B. Personnel Resignations
Presenter:
Mark Holcomb
Description:
Mr. Holcomb will present employee resignations to the Board that has been accepted by the Administration.
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8.C. Adequate Yearly Progress Report
Presenter:
Mark Holcomb
Attachments:
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9. Adjourn
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