June 13, 2005 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Administer Oath of Office to newly elected board members
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4. Election of Board Officers
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5. Open Forum
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6. Consent Agenda
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6.A. Approve minutes of May 9 and May 16, 2005 board meetings
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6.B. Approve May bills
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6.C. Approve budget amendment
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6.D. Approve correction to ESC XI MIS contracts for 2005-06
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6.E. Approve 2005 Interlocal Agreement for Property Tax Collection
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6.F. Approve Krum Middle School Student Handbook for 2005-06
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7. Reports
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7.A. Special Reports
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7.A.1. Campus News
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7.A.2. Spring 2005 TAKS results
Presenter:
Linda Moore
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7.B. Superintendent's Report
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7.B.1. 2004-05 budget update
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7.B.2. Preliminary 2005-06 budget presentation
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7.B.3. Change in election date
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8. Consider all matters incident and related to the issuance and sale of "Krum Independent School District Unlimited Tax Refunding Bonds, Series 2005", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters related to the sale and issuance of such bonds and the redemption of certain outstanding bonds of the District to an authorized officer of the District.
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9. Discuss and consider bids and GMP (Guaranteed Maximum Price) for reconstruction of Bobcat Boulevard
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10. Construction update and consideration of expenditure of funds from owner's betterment allowance
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11. Consider Ratification of Declaration of Pooled Unit with Eagle Oil & Gas
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12. Discuss and review the implementation of a new bond program and all matters incident or related thereto.
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13. Consider nomination of Krum ISD board member to TASB Board of Directors
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14. Consider adding, revising, or deleting (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 75
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15. Personnel (Closed Session: Texas Govt. Code 551.074)
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15.A. Resignations received and accepted
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15.B. Consider employment of professional personnel
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16. Items for future agendas
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16.A. Special called meeting on June 27, 2005 to approve employment of Dodd Intermediate Principal
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16.B. Approve Student Handbooks for 2005-06
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17. Adjourn
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