June 20, 2005 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Wal-Mart Teacher of the Year
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5. 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.
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6. Presentation - LCM On-Line Store
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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
Attachments:
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7.B. Accountant's Compilation Report
Attachments:
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7.C. Monthly Investment Report
Attachments:
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7.D. Monthly Bond Report
Attachments:
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7.E. Donations
Attachments:
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7.F. Property Disposal Report
Attachments:
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7.G. Budget Change Requests
Attachments:
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8. ACTION: Business
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8.A. Consider Proposals
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8.A.1. Fire Alarm Upgrades
Attachments:
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8.B. Consider Renewing Contract for Appeal of Comptroller's Property Value Study
Attachments:
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8.C. Consider Technology Advance
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8.D. Fraud Prevention Plan
Attachments:
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8.E. Budget Update (Report Only)
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9. ACTION: Curriculum
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9.A. Secondary Textbook Recommendations
Attachments:
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9.B. District Results
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10. ACTION: Consider Tobacco Compliance Grant Application
Attachments:
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11. REPORT/ACTION: Administrative Report
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11.A. School Day
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12. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
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12.A. Personnel
Description:
Recommendations and Resignations
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12.B. Student Issues
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12.C. Litigation
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13. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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14. ACTION: Adjournment
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15. Appendix
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15.A. Budget Calendar
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15.B. Utility Report
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15.C. Tax Report
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15.D. Auxiliary Reports
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