August 11, 2005 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Mark Foster
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2. Call to Order
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3. Public Forum
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4. Public Hearing
Presenter:
Kent Boyd
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4.A. Public Hearing on Setting Proposed Tax Rate for 2005-2006 School Year
Presenter:
Kent Boyd
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5. Consent Agenda Items
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5.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 7/14/05 regular meeting
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5.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 7/31/05
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5.C. Consider Approval of Property Casualty Insurance Proposal #2006-006
Presenter:
Kent Boyd
Attachments:
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5.D. Approval of District Appraisers
Presenter:
Mark Holcomb
Attachments:
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6. Consider Approval of Resolution for Definition of Fulltime Employee
Presenter:
John Booth
Attachments:
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7. Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service
Presenter:
John Booth
Attachments:
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8. Reports
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8.A. Budget Worksheet
Presenter:
Kent Boyd
Description:
Second Submission
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8.B. 3rd & 5th Grade Summer TAKS Report
Presenter:
Mark Holcomb
Attachments:
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8.C. 2005 District & Campus Accountability Summary
Presenter:
Mark Holcomb
Attachments:
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8.D. Summer School Report
Presenter:
Jerry Beard
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8.E. Construction Update
Presenter:
John Booth
Description:
Update on new construction for junior high school and early childhood center
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8.F.1. Report on Retreat
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8.G. Board Report
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8.G.1. SPASB: August 30, 2005, 6:30 ESC Conference Center
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8.G.2. LISD Employee Luncheon: 11:30 a.m. August 16, 2005
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9. Personnel: New Hires - Paraprofessional
Presenter:
Kelly Baggett/John Booth
Attachments:
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10. Personnel: New Hires - Professional - Closed Session (Texas Government Code 551.074)
Presenter:
Kelly Baggett/John Booth
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11. Reopen Meeting
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12. Consider items discussed in Executive Session
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13. Adjourn
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