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October 17, 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. TAKS Perfect Score Recognition
4.B. Golden Apple Award
4.C. Special Recognition
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. REPORT: Status of Facilities and Grounds
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (1)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Quarterly Investment Report
Attachments: (1)
7.E. Annual Investment Report
Attachments: (1)
7.F. Donations
Attachments: (1)
8. ACTION: Business
8.A. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources
Attachments: (1)
8.B. Consider Pay Issues Associated with the Hurricane Evacuation
Attachments: (1)
9. ACTION: Candidate Nomination for Board of Directors, Orange County Appraisal District, 2006-2007
Attachments: (1)
10. ACTION: Consider Changes to the 2005-2006 School Calendar
Attachments: (1)
11. REPORT/ACTION: Administrative Report
11.A. District Update
12. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
12.A. Consider Personnel
12.A.1. Recommendations and Resignations
12.A.2. Concerns
12.B. Consider Student Issues
12.C. Review Litigation Report
13. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
14. ACTION: Adjournment
15. Appendix
15.A. Tax Report
Attachments: (1)

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