July 14, 2005 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Micah Paxton
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2. Call to Order
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3. Public Forum
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4. Construction Update
Presenter:
BGR Engineers/Architects
Description:
Update on new construction for Jr. High School and Early Childhood Center
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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 6/9/05 regular meeting and the 6/30/05 special meeting
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5.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 6/30/05
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5.C. Sale of Property
Presenter:
Kent Boyd
Description:
Williams PL(Lev) Block 1 Lot 36/TR7-A LAB 8, LGE 72 Val Verde .910 Acres/TR 1, LAB 18, LGE 69 Val Verde CSL 4.410 Acres/LTS 22-25 Blk 1 Northside Levelland/Northside (Lev) Block 1, Lot 23/Northside (Lev) Block 1, Lot 24 & Lot 25
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5.D. Approval to Destroy Contents of Ballot Box
Presenter:
John Booth
Description:
Contents of May 7, 2005, Election
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5.E. Consider Food Service Proposal #2006-008
Presenter:
Kent Boyd
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5.F. Consider Student/Athletic Insurance Proposal #2006-007
Presenter:
Kent Boyd
Attachments:
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6. Consider Autitor ror 2005-2006 Budget Year
Presenter:
Kent Boyd
Attachments:
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7. Final Reading of Policy Update 75
Presenter:
John Booth
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8. Final Reading of Policy Revision
Presenter:
John Booth
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9. Consider Outsourcing Proposal #2006-002
Presenter:
Kelly Baggett/John Booth
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10. Reports
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10.A. Budget Worksheet
Presenter:
Kent Boyd
Description:
First Submission
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10.B. Superintendent Report
Presenter:
John Booth
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11. Personnel: Closed Session (Texas Government Code 551.074)
Presenter:
John Booth
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11.A. Approval of Hiring New Personnel: ADDENDUM
Presenter:
John Booth
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11.B. Personnel Resignation: ADDENDUM
Attachments:
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12. Personnel: Clarification of Superintendent's Contract: Closed Session (Texas Government Code 551.074)
Presenter:
Iris Keeling
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13. Consider Adopting Board of Trustee's By-Laws: Closed Session (Texas Government Code 551.083)
Presenter:
Iris Keeling
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14. Reopen Meeting
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15. Consider items discussed in Executive Session
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16. Adjourn
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