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December 12, 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. Christmas Card Winners
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. DISCUSSION: Public Hearing for 2006-2007 Calendar Waiver
7. ACTION: Annual Audit Report
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (1)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Donations
Attachments: (1)
8.E. Budget Change Requests
Attachments: (1)
8.F. Items Over $5,000
Attachments: (1)
9. ACTION: Business
9.A. Maintenance Proposals
Description:  Fencing Repair and Replacements, Football Stadium Light Tower Repair, Athletic Bleachers, Canopy Replacements or Repair, Dirt, Sand, Rock, and Gravel, Floor Covering Supplies and Installation, Hardware, Nut, Bolts and Fasteners, HVAC Supplies and Equipment, Repair and Service of HVAC Equipment, and Solid Waste Pick-up and Dumpster Service
Attachments: (1)
9.B. Consider Certification of 2005 Tax Roll and Delinquent Tax Roll
Attachments: (1)
10. ACTION: NCLB Program Effectiveness Review, Special Education Focused Data Analyses, and Continuous Improvement Plan
Attachments: (3)
11. ACTION: Second Reading Update 76
Attachments: (2)
12. REPORT: Administrative Report
12.A. Orange County Appraisal District Board of Directors
13. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
13.A. Consider Personnel
13.A.1. Recommendations and Resignations
13.A.2. Concerns
13.B. Consider Student Issues
13.C. Review Litigation Report
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Utility Report
Attachments: (1)
16.B. Tax Report
Description:  Do not have due to Hurricane
16.C. Auxiliary Reports
Attachments: (2)

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