December 8, 2005 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Awards
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3.A. Recognition of BSHS Cross Country State Participant
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4. Discussion Items
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4.A. Discussion of Election Changes for May 2006
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4.B. Waiver Request for the First Day of Instruction for Students
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5. Report Items
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5.A. 2005 Academic Excellence Indicator System Report
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6. Consent Agenda
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6.A. Approve Minutes
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6.A.1. November 10, 2005 Board Minutes of Regular Meeting
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6.A.2. November 10, 2005 Board Minutes of Special Meeting
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6.B. Financial Reports
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7. Action Items
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7.A. Approval of District Goals
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7.B. Approval of Contract Renewal for Auctioneer Services
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7.C. Approval of Contract Renewal for Extracurricular Student Drug Testing Services
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7.D. Approval of Policy FFA (Local) regarding Student Welfare:
Health Requirements and Services
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7.E. Permission to Sign Credit Card Agreement with Bank of America
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7.F. Consider Resolution to Sell Runnels Property
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7.G. Consider Contract with Crossroads Housing for Option to Purchase Runnels Property
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7.H. Consider Budget Amendment for Campus Activity Funds
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7.I. Approval of 2005 Tax Roll
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7.J. Consider Resignations, Retirements and Employments
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8. Superintendent's Report
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8.A. District Enrollment
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8.B. Meeting Schedule for January and March
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8.C. 2005-06 GFOA Official Budget
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9. Adjournment
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