January 23, 2006 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Recognition of Visitors
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2.D. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. PRESIDENT'S REMARKS
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4. REPORTS AND PRESENTATIONS
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4.A. Recognition of School Board Appreciation Month
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4.B. Superintendent's Report
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4.B.1. Enrollment Report
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4.B.2. Board Training
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4.B.3. UIL Reclassification Release Date
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4.B.4. Bad Weather Day
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4.B.5. Update on School Finance
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
Presenter:
Judy Shipman
Attachments:
()
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5.B. District Quarterly Investment Report
Presenter:
Judy Shipman
Attachments:
()
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6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
Attachments:
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6.A. Approval: Minutes from December 12, 2005 and December 19, 2005 Board meetings.
Attachments:
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6.B. Approval: Financial Report
Attachments:
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6.C. Approval: Budget Amendments
Attachments:
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7. ACTION ITEMS
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7.A. Consideration: Addition of soccer program to the High School curriculum for the 2006-2007 school year.
Presenter:
Mr. Rotan
Attachments:
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7.B. Approval: Extension of contract with Somervell County Appraisal District for the assessment and collection of property taxes
Presenter:
Judy Shipman
Attachments:
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7.C. Approval: Resolution adding superintendent as authorized representative to TXPOOL account
Presenter:
Judy Shipman
Attachments:
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7.D. Approval: Fund Balance designation
Presenter:
Mr. Rotan
Attachments:
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7.E. Approval: County Appraisal District refund to property owner in excess of $500
Presenter:
Mr. Rotan
Attachments:
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7.F. Approval: Application for waiver from the Texas Education Agency for school start date for the 2006-2007 school year
Presenter:
Ronnie Whitehead
Attachments:
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7.G. Consideration: Tentative school start date for the 2006-2007 school year
Presenter:
Ronnie Whitehead
Attachments:
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7.H. Consideration: Set date for public hearing for proposed school start date.
Presenter:
Ronnie Whitehead
Attachments:
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8. PERSONNEL
Description:
The Board may conduct a closed meeting to deliberate the employment of personnel (551.074 TX GOV'T CODE)and Consultation with Attorney (551.071 TX GOV'T CODE).
Attachments:
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8.A. Consideration: Employment of High School Part-time Drama Instructor
Presenter:
Ronnie Whitehead
Attachments:
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8.B. Consideration: Employment of Intermediate Special Education/Bilingual Teacher
Presenter:
Ronnie Whitehead
Attachments:
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8.C. Consideration: Superintendent's Contract
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9. ADJOURN
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