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