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May 9, 2005 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. ACTION: Administer Oath of Office to Elected Board Member:
5. ACTION: Reorganization of Board
6. Recognitions
6.A. Mock Trial and History Recognitions
6.B. Special Topics in Social Studies Research Competition Results
6.C. Art Contests Winners
6.C.1. Lamar Art Contest
6.C.2. Young Audiences
6.C.3. Neches River Festival Contest
6.D. Duke University Talent Identification Program
6.E. LCM HS Band Winter Park Festival Results
6.F. Texas Conservation Teacher of the Year
6.G. Bus Road-E-O Winners
6.H. Employees of the Year
6.H.1. District Teachers of the Year
6.H.2. Maintenance Department Employee of the Year
6.H.3. Food Service Employee of the Year
7. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
8. ACTION: Unlimited Tax Refunding Bonds, Series 2005
Description:  Consider for approval an order titled: Order authorizing the issuance of up to $6,980,000 LCM CISD unlimited tax refunding bonds, Series 2005; Authorizing the redemption and advance refunding of certain bonds and the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; Delegating authority to certain district officials under Section 1207.007 of the Texas Government Code; and containing other related matters thereto.
9. ACTION: Consent Agenda
9.A. Approval of Minutes
Attachments: (1)
9.B. Accountant's Compilation Report
Attachments: (1)
9.C. Monthly Investment Report
Attachments: (1)
9.D. Monthly Bond Report
Attachments: (1)
9.E. Donations
Attachments: (1)
9.F. Budget Change Requests
Attachments: (1)
10. ACTION: Business
10.A. Proposals
10.A.1. Canopies
Attachments: (1)
10.A.2. Painting
Attachments: (1)
10.B. Budget Update (Report Only)
11. REPORT/ACTION: Administrative Report
11.A. ACTION: Service Record Signature
12. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
12.A. Personnel
Description:  Recommendations and Resignations
12.B. Consideration of Substitute Teachers
12.C. Consider Teachers' Contracts
12.D. Student Issues
12.E. Litigation
13. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
14. ACTION: Adjournment
15. Appendix
15.A. Budget Calendar
Attachments: (1)
15.B. Utility Report
Attachments: (1)
15.C. Tax Report
Attachments: (1)
15.D. Auxiliary Reports
Attachments: (2)

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