July 18, 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. TASBO Certifications for Central Office Paraprofessionals
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5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
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. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Accountant's Compilation Report
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6.C. Monthly Investment Report
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6.D. Quarterly Investment Report
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6.E. Monthly Bond Report
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6.F. Budget Change Requests
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7. ACTION: Business
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7.A. Consider Proposals
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7.A.1. Spring Sports Supplies
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7.B. Budget Update (Report Only)
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8. ACTION: Curriculum
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8.A. Localized Policy Update 75
Description:
Review updated (LEGAL) policies and act on (LOCAL) policies
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9. REPORT/ACTION: Administrative Report
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9.A. TASB Summer Leadership Institute
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10. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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10.A. Personnel
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10.A.1. Recommendations and Resignations
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10.A.2. Concerns
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10.B. Student Issues
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10.C. Litigation
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11. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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12. ACTION: Adjournment
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13. Appendix
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13.A. Budget Calendar
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13.B. Utility Report
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13.C. Tax Report
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13.D. Auxiliary Reports
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