October 18, 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. Approve and/or correct minutes from previous board meetings: September 20 and October 4, 2005.

6. Consent Agenda.

6.A. Financial information.

6.B. Budget amendments.

7. New Business.

7.A. Discussion/action on sale of WADA to Austin ISD

7.B. Discussion/action on addition of appraiser to list of teacher appraisers

7.C. Discussion/action on changing the regular December board meeting date

8. Policy.

8.A. TASB Update 76: Review updated (LEGAL) policies and act on (LOCAL) policies-first reading

8.A.1. CAA (LOCAL): Fiscal Management Goals and Objectives- Financial Ethics

8.A.2. DC (LOCAL): Employment Practices

8.A.3. FD (LOCAL): Admissions

8.A.4. FDB (LOCAL): Admissions - Intradistrict Transfers

8.A.5. FDD (LOCAL): Admissions - School Safety Transfers

8.A.6. FL (LOCAL): Student Records

8.A.7. FNAA (LOCAL): Student Expression - Distribution of Nonschool Literature

8.A.8. FOD (LOCAL): Student Discipline - Expulsion

9. Superintendent's Agenda.

9.A. Upcoming TASB/TASA Convention dates: October 28-30, 2005

9.B. Nursing Program Meeting

9.C. Upcoming date(s) for board meeting(s)

10. Closed Session.

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

11. Reconvene/Action After Closed Session.

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

12. Adjournment.