May 17, 2005 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition.

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

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

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

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

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

IX. Consent Agenda.

IX.A. Financial information.

IX.B. Budget amendments.

X. New Business.

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

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

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

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

X.D.1. Parent Policies.

X.D.2. Assurances.

X.D.3. District/Campus Plans.

XI. Policy Changes.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

XII. Superintendent's Agenda.

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

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

XII.C. Workday/graduation day.

XII.D. Upcoming TASB Summer Leadership Institute.

XII.E. Summer school dates.

XIII. Closed Session.

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

XIV. Reconvene/Action After Closed Session.

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

XV. Adjournment.