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July 18, 2005 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. TASBO Certifications for Central Office Paraprofessionals
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.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (2)
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. Budget Change Requests
Attachments: (1)
7. ACTION: Business
7.A. Consider Proposals
7.A.1. Spring Sports Supplies
Attachments: (1)
7.B. Budget Update (Report Only)
8. ACTION: Curriculum
8.A. Localized Policy Update 75
Description:  Review updated (LEGAL) policies and act on (LOCAL) policies
Attachments: (2)
9. REPORT/ACTION: Administrative Report
9.A. TASB Summer Leadership Institute
10. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
10.A. Personnel
10.A.1. Recommendations and Resignations
10.A.2. Concerns
10.B. Student Issues
10.C. Litigation
11. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
12. ACTION: Adjournment
13. Appendix
13.A. Budget Calendar
Attachments: (1)
13.B. Utility Report
Attachments: (1)
13.C. Tax Report
Attachments: (1)
13.D. Auxiliary Reports
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