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January 17, 2005 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. Advanced Placement Scholars
4.B. VFW Winners
4.B.1. Voice of Democracy
4.B.2. Outstanding Teacher of theYear
4.C. Mauriceville Middle School Student Council
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: (3)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Quarterly Investment Report
Attachments: (1)
6.E. Monthly Bond Report
Attachments: (1)
6.F. Donations
Attachments: (1)
6.G. Budget Change Requests
Attachments: (1)
6.H. Items Exceeding $5,000
Attachments: (1)
7. ACTION: Calendar Waiver 2005-2006
Attachments: (1)
8. REPORT: Curriculum
8.A. October TAKS Results
Attachments: (1)
8.B. Performance Based Monitoring Analysis Report for 2004-2005
Attachments: (1)
9. ACTION: Policy BED (Local), 1st Reading
Attachments: (1)
10. ACTION: Business
10.A. Consider Proposals for Air Conditioning Gyms
10.B. Consider Acceptance of Bid on Trust Property
Attachments: (1)
10.C. Consider Bank Investments
Attachments: (1)
11. ACTION: Consider Board Operating Procedures Manual
Attachments: (1)
12. REPORT/ACTION: Administrative Report
12.A. January 2004 - School Board Recognition Month
Attachments: (1)
13. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
13.A. Employee Grievance
13.B. Personnel
Description:  Recommendations and Resignations
13.C. Consideration of Substitute Teachers
13.D. Student Issues
13.E. Litigation
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Utility Report
Attachments: (1)
16.B. Tax Report
Attachments: (1)
16.C. Auxiliary Reports
Attachments: (1)
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