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November 8, 2004 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4.A. Altrusa Club of Orange Essay Contest Winners
4.B. LCJH 8th Grade Football Team
4.C. Young Audiences Artist Sampler Winners
4.D. South Texas State Fair
4.D.1. Art Contest Winners
4.D.2. Agriculture - Best of Class
4.E. Team Tennis and Cross County - 2004 District 4A Champs
5. Visitors' Comments
Description:  The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (1)
6.B. Monthly Financial Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Monthly Bond Report
Attachments: (1)
6.E. Donations
Attachments: (1)
6.F. Budget Change Requests
Attachments: (1)
7. ACTION: Curriculum
7.A. Textbook Committee
Attachments: (1)
7.B. Textbook Adoptions
Attachments: (1)
8. ACTION: Policies
8.A. Policy Update 73 - Second Reading
8.B. DBE (Local) - Second Reading
Description:  Employment Requirements and Restrictions: Nepotism
Attachments: (1)
8.C. DEE (Local) - First Reading
Description:  Compensation and Benefits: Expense Reimbursement
Attachments: (1)
9. ACTION: Business
9.A. Certification of Tax Roll and Delinquent Tax Roll
Attachments: (1)
9.B. Consider Joining the Southeast Texas Cooperative Purchasing Organization
Attachments: (1)
9.C. Proposals
9.C.1. Band Supplies, Music, and Instrument Repair
Attachments: (1)
9.C.2. Food Service Equipment
Attachments: (1)
9.C.3. Update Authorized Representatives on District Bank and Investment Accounts
Attachments: (1)
10. REPORT/ACTION: Administrative Report
10.A. UIL Update
10.B. Board Training
11. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
11.A. Personnel
11.B. Consider Employment of Substitute Teachers
11.C. Student Issues
11.D. Litigation
Description:  Gudar vs. Texas Department of Health
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
Description:  If during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act: Texas Government Code, Chapter 551, Subchapters D and E.
14. Appendix
14.A. Utility Report
Attachments: (1)
14.B. Tax Report
Attachments: (1)
14.C. Auxiliary Reports
Attachments: (2)

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