June 8, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
John Alexander
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2. Call to Order
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3. Oath of Office
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4. Election of Officers
Description:
It is appropriate that officers of the 2006-2007 Board of Trustees be established at this time.
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5. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Conference
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6. Public Forum
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7. Public Hearing
Presenter:
Mark Holcomb/Jerry Beard
Description:
Public Hearing on District Improvement Plan
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8. Consent Agenda Items
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8.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 5/11/06 regular meeting
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8.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 5/31/06
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8.C. Sale of Property
Presenter:
Kent Boyd
Description:
Lt 13, 14, 15, & W. 15' Lot 16, Block 213 Tenth Addition, Levelland
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9. Consider Name for New Early Childhood Center
Presenter:
John Booth
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10. Consider Food Services Consultant Proposal #2006-017
Presenter:
Kelly Baggett
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11. Consider Furniture Proposals for New Early Childhood Center: #2006.018
Presenter:
Kelly Baggett
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12. Executive Session
Description:
The Board of Trustees may retire to closed session to discuss personnel, Superintendent's appraisal, Board's self-appraisal, and Superintendent's contract.
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12.A. Consider items discussed in Closed Session
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13. Personnel: Closed Session (Texas Government Code 551.074)
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13.A. Resignations/Retirements/Change of Assignments
Presenter:
Mark Holcomb
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13.A.1. Addendum
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13.B. Consider Hiring Personnel
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13.B.1. Addendum
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13.C. Consider Professional Contracts for the 2005-2006 School Year
Presenter:
John Booth/Mark Holcomb
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13.D. Consider Administrative Contracts
Presenter:
John Booth
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14. Board's Annual Appraisal: Closed Session (Texas Government Code 551.074)
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15. Superintendent’s Appraisal/Renewal of Superintendent’s Contract: Closed Session (Texas Government Code 551.074)
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16. Reports
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16.A. Report of 2005-2006 Test Scores
Presenter:
Mark Holcomb
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16.B. Quarterly Finance Reports
Presenter:
Kent Boyd
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
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16.C. Superintendent's Report
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16.D. Board Report
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17. Adjourn
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