July 26, 2005 at 6:00 PM - Special
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1. Call Meeting to order
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2. Roll call and establish quorum
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3. Pledge of allegiance.
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4. Finance/Construction: Mr. Estanislado Martinez
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4.A. Discussion and action to extend the workers compensation contract.
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4.B. Discussion and action of Maintenance & Operational Supplies Vendors, Bid #05-0602
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4.C. Action to approve budget changes.
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5. Discussion on plan to have the firm of Estrada - Hinojosa Investment Bankers present a refunding issue at a savings of approximately $450,000.00. A presentation will be done during the Budget Workshop for SY05-06.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Discussion of Superintendents' formative evaluation.
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6.B. 551.074 - Discussion on recommendations to fill the position of Teacher(s) and Athletic Trainer.
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7. Appropriate action for executive session item 551.074 - Superintendents' formative evaluation.
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8. Appropriate action for executive session item 551.074 - Recommendations of Teacher(s) and Athletic Trainer.
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9. Adjournment
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