November 14, 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. Open Forum
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4. Public Hearing on 2005 Schools F.I.R.S.T. (Financial Integrity Rating System of Texas) Report
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5. Consider annual financial audit report for year ended August 31, 2005
Presenter:
Carl Deaton, CPA
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6. Receive construction update
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7. Consider approval of District and Campus Improvement Plans for 2005-06
Presenter:
Linda Moore
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8. Consider disposal of old computer hardware
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9. Consider expenditures for new computer labs at Dyer Elementary and Krum High School
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10. Consider adoption of policy CGBA(LOCAL): Vendor and Contractor Grievances
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11. Reports
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11.A. Special Reports
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11.A.1. Campus News
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11.B. Superintendent's Reports
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11.B.1. Highly Qualified Teacher Report for 2004-05
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11.B.2. Gold Performance Acknowledgements
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11.B.3. Installation of flag poles at high school baseball and softball fields
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11.B.4. Seal-coating and re-striping of high school parking lot and Bobcat Blvd.
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11.B.5. Dates for future board training opportunities
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11.B.6. Enrollment update
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11.B.7. District Christmas Luncheon
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12. Closed Session: Texas Govt. Code 551.074
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12.A. Personnel
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13. Consent Agenda
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13.A. Approve minutes of October 10, 2005 board meeting
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13.B. Approve October bills
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13.C. Approve budget amendment
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14. Items for future agendas
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15. Adjourn
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