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

VI. Consent Agenda.

VI.A. Financial information.

VI.B. Budget amendments.

VII. New Business.

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

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

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

VIII. Policy.

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

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

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

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

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

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

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

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

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

IX. Superintendent's Agenda.

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

IX.B. Nursing Program Meeting

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

X. Closed Session.

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

XI. Reconvene/Action After Closed Session.

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

XII. Adjournment.