November 15, 2005 at 6:30 PM - Regular
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Call to Order
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Roll Call
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Pledge of Allegiance to the Flag
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Audience
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Patrons to be Heard
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Action Items
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Routine Business
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Approval of minutes of previous meeting(s)
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Approval of current bills
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Communications
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Recognitions
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Regular Business
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Personnel Recommendations
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2005-2006 Budget Amendment
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Bids and Quotations:
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Miscellaneous Athletic Supplies
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Suburban
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3/4 Ton Pickup Truck
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Request from City of Denison to Use B. McDaniel Gym
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Sale of Struck-Off Property to the City of Denison
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Presentation of Campus Site-Based Improvement Plans
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Consider Change of Date for December's Regular Meeting of the Board of Trustees
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EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or executive session to discuss the purchase, exchange, lease, or value of real property (Section 551.073).
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Reconvene in Open Session
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Information Items
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Summer Maintenance Projects
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Board of Trustees Annual Retreat
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Report: TASB/TASA Convention Delegate Assembly
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Report - Financial Statement for October, 2005
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Reports - County Tax Office for October, 2005
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Tax Report
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Tax Roll Adjustments
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Adjournment
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