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August 8, 2005 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. Media Honor Roll
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: (1)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Monthly Bond Report
Attachments: (1)
6.E. Donations
Attachments: (1)
6.F. Budget Change Requests
Attachments: (1)
6.G. Fund Raising Reports
Attachments: (1)
6.H. Items Over $5000
Attachments: (1)
7. ACTION: Business
7.A. Designate Records Management Officer
Attachments: (1)
7.B. Consider for 2005-2006
Attachments: (1)
7.B.1. Substitute Rates
7.B.2. Rates for Payment at Retirement for Unused Days
7.B.3. Travel Allowances
7.B.4. Salary and Wage Schedules
7.C. Budget Update (Report Only)
7.D. Schedule the Budget and Tax Rate Hearing (Report Only)
8. ACTION: Curriculum
8.A. Appraisal Period Recommendations
Attachments: (1)
8.B. District Accountability Report
Attachments: (1)
8.C. Evaluation of the District Plan
8.D. Student Code of Conduct
8.E. Campus Handbooks (Report Only)
9. ACTION: Select TASB Delegate
10. REPORT/ACTION: Administrative Report
10.A. House Bill 283
Attachments: (1)
10.B. Updates on Board Goals
10.B.1. UIL Analysis
Attachments: (2)
10.B.2. Facilities
Attachments: (1)
10.C. Projected Enrollment
11. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
11.A. Consider Personnel
11.A.1. Recommendations and Resignations
11.A.2. Concerns
11.B. Consider Student Issues
11.C. Review Litigation Report
11.D. Conduct Superintendent/District Formative Evaluation
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
14. Appendix
14.A. Budget Calendar
Attachments: (1)
14.B. Utility Report
Attachments: (1)
14.C. Tax Report
Attachments: (1)

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