May 17, 2005 at 6:30 PM - Regular

1. Call to order, roll call and declaration of quorum.

2. Pledge of Allegiance.

3. Recognition.

4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

5. Canvass election returns and certify results for the May 7, 2005 School Board Trustee Election.

6. Swearing in of elected board members according to the election results of the May 7, 2005 election.

7. Annual reorganization of the Board of Trustees to elect positions of Board President, Board Vice-President and Board Secretary.

8. Approve and/or correct minutes from previous board meetings: April 19, 2005.

9. Consent Agenda.

9.A. Financial information.

9.B. Budget amendments.

10. New Business.

10.A. Discussion/action on TASB Media Honor Roll.

10.B. Discussion/action on changing grade reporting periods at Ted Flores Elementary.

10.C. Discuss/action on Pregnancy, Education and Parenting (PEP) Program Proposal.

10.D. Discuss 2005-2006 No Child Left Behind (NCLB) Information.

10.D.1. Parent Policies.

10.D.2. Assurances.

10.D.3. District/Campus Plans.

11. Policy Changes.

11.A. TASB Localized Policy Manual Update 75: Review updated (LEGAL) policies and act on (LOCAL) policies-first reading.

11.A.1. BDAE (LOCAL):Officers and Officials-Duties and Requirements of Depository

11.A.2. BDB (LOCAL):Board Internal Organization-Internal Committees

11.A.3. BDD (LOCAL):Board Internal Organization-Attorney

11.A.4. CLB (LOCAL):Buildings, Grounds, and Equipment Management-Maintenance

11.A.5. CNA (LOCAL): Transportation Management-Student Transportation

11.A.6. DAA (LOCAL):Employment Objectives-Equal Employment Opportunity

11.A.7. DH (LOCAL): Employee Standards of Conduct

11.A.8. DHB (LOCAL): Employee Standards of Conduct-Harassment

11.A.9. DHC (LOCAL): Employee Standards of Conduct-Sexual Harassment/Sexual Abuse

11.A.10. DIA (LOCAL): Employee Welfare-Freedom From Harassment

11.A.11. EIE (LOCAL): Academic Achievement-Retention and Promotion

11.A.12. FB (LOCAL): Equal Educational Opportunity

11.A.13. FFD (LOCAL): Student Welfare-Student Insurance

11.A.14. FFH (LOCAL): Student Welfare-Freedom From Harassment

11.A.15. FNC (LOCAL) Student Rights and Responsibilities-Student Conduct

11.A.16. FNCE (LOCAL): Student Conduct-Telecommunications Devices

11.A.17. FNCJ (LOCAL): Student Conduct-Sexual Harassment/Sexual Abuse

11.A.18. FNCL (LOCAL): Student Conduct-Harassment

12. Superintendent's Agenda.

12.A. Upcoming date(s) for board meeting(s).

12.B. Last day of school/early out.

12.C. Workday/graduation day.

12.D. Upcoming TASB Summer Leadership Institute.

12.E. Summer school dates.

13. Closed Session.

13.A. Consider and discuss personnel recommendations for new hires.

14. Reconvene/Action After Closed Session.

14.A. The board may take appropriate action regarding personnel recommendations for new hires.

15. Adjournment.