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November 14, 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. TAKS Perfect Score Recognition
4.B. Just for the Kids Honor Roll
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. PRESENTATION: Healthy Children, Healthy Schools
Description:  DVD Presentation
Attachments: (2)
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (2)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Donations
Attachments: (1)
7.E. Budget Change Requests
Attachments: (1)
7.F. Items Over $5,000
Attachments: (1)
8. ACTION: Business
8.A. Consider Gym Floor Proposals
Attachments: (1)
9. ACTION: Secondary Curriculum
9.A. First Reading - TASB Update 76
Attachments: (2)
9.B. Modified Schedule/TAKS Testing Days Waiver
Attachments: (1)
9.C. Secondary Campus Plans
Attachments: (1)
10. ACTION: Elementary Curriculum
10.A. Elementary Campus Plans
11. ACTION: 2005 Performance-Based Monitoring Analysis System (PBMAS)
Attachments: (1)
12. ACTION: Election of Orange County Appraisal District Board of Directors, 2006-2007
Attachments: (1)
13. REPORT: Administrative Report
14. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
14.A. Consider Personnel
14.A.1. Recommendations and Resignations
14.B. Consider Student Issues
14.C. Review Litigation Report
15. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Utility Report
Attachments: (1)
17.B. Tax Report
Attachments: (1)
17.C. Auxiliary Reports
Attachments: (2)
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