December 12, 2005 at 6:00 PM - Regular
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1. Call to order
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2. Invocation
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3. Pledges - U.S. Flag & Texas Flag
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4. Personnel
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4.a. Consider staff appointments
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4.b. Consider policy DEA (LOCAL) - salary exceptions
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4.c. Superintendent's Evaluation
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5. Property
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5.a. Consultation with attorney regarding the real estate at 205 E. Pearl Street, TEX GOV'T CODE 551.071 & 551.072
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5.b. Consideration and possible action regarding the offer for sale of 205 E. Pearl Street
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6. Consider annual financial audit for year ended 8/31/05
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7. Superintendent's Report - Goals 1, 2, 3, 6, 7
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7.a. Donation update
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7.b. September financial statements
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7.c. October financial statements
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7.d. Demographic study update
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7.e. Employee Insurance enrollment update
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7.f. STARS Academy Academic Achievements
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7.g. 2005 Academic Excellence Indicator System report
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7.h. Update on Bilingual program
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7.i. Update - The State of Texas v. Stephen P. Bumpas, ET UX., ET AL.
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8. Public comments/audience participation
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9. Board members special reports
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10. Consider Consent Agenda Items - Goals 2, 3, 5
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10.a. Minutes of the November 14, 2005 regular board meeting
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10.b. Budget amendments
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10.c. Printing & copying services 2005-11 - renewal
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10.d. Towing services RFP 2005-13 - renewal
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10.e. Charter bus services CSP 2005-38
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10.f. Computer and copy paper bid no. 2005-39
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10.g. Maximum Travel Reimbursement Rates for 2005-2006 – Amended 1/1/06
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11. Consider change of meeting date to board meeting calendar
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12. Consider 2006-2007 school calendar
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13. Consider naming of basketball court in honor of Leta Andrews as Leta Andrews Court
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14. Adjourn
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