June 16, 2005 at 6:00 PM - Regular
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Call to Order
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Invocation
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Pledge of Allegiance to the United States and Texas Flags
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Open Forum
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Consider Action on Consent Agenda
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Minutes of Previous Meetings
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Investment Reports
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Monthly Budget Reports
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Budget Amendments
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Consider Approving Addendum to the Interlocal Agreement with Texas Workers' Compensation Solutions
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Distribute Board Policy Update 75
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Convene in Closed Meeting (Texas Government Code Section 551.001, 551.071, 551.074)
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Report on Personnel
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Resignations of Professional and Paraprofessional Personnel
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Leave of Absence Requests
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Employment of Professional and Paraprofessional Personnel
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Discussion of Chief Executive Officer's Contract
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Private Consultation with the Board's Attorney
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Convene in Open Session
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Consider Action on Items from Closed Meeting
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Approval of Offer to Employ New Chief Executive Officer
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Information Items
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TASB/TASA Convention in Houston, September 23-25
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Voting Machines for Use in Elections
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TASB 2005 Summer Governance Seminar
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Adjourn
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