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December 13, 2004 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. SPECIAL RECOGNITION
4.A. LCJH 8th Grade Football Team
4.B. MMS Student Council
4.C. Christmas Card Winners
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. PUBLIC HEARING/ACTION: Calendar Waiver 2005-2006
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (1)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Monthly Bond Report
Attachments: (1)
7.E. Donations
Attachments: (1)
7.F. Budget Change Requests
Attachments: (1)
7.G. Items Exceeding $5,000
Attachments: (1)
8. ACTION: Annual Audit Report
9. ACTION: Consider Oil, Gas, and Mineral Lease and Permit to Conduct Geophysical Operations
Attachments: (1)
10. ACTION: Textbook Committee - Secondary
Attachments: (1)
11. ACTION: Policy DEE (Local) - Second Reading
Description:  Compensation and Benefits: Expense Reimbursement
Attachments: (1)
12. ACTION: Business
12.A. Maintenance Proposals
Attachments: (1)
13. REPORT/ACTION: Administrative Report
14. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
14.A. Personnel
Description:  Recommendations and Resignations
14.B. Student Issues
14.C. Litigation
15. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Utility Report
Attachments: (1)
17.B. Tax Report
Attachments: (1)
17.C. Auxiliary Reports
Attachments: (2)
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