November 15, 2005 at 6:00 PM - Regular
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Call Meeting to order.
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Roll call and establish quorum.
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Pledge of allegiance.
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Board recognition.
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Commended Performance
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Gold Performance Acknowledgement
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Public Forum.
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Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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Review Benchmark.
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Demonstration of disaggregation software.
Description:
Live presentation.
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Finance/Maintenance: Mr. Estanislado Martinez.
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Action to approve renewal/extension of contract with Tax Attorney James Cabello.
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Presentation of quarterly delinquent tax activity report.
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Maintenance update.
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Discussion and action on Bid#06-1001 for the purchase of a vehicle for the Police Chief.
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Personnel and Policy Issues: Mr. Jose Tobias.
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Board Policies - Professional Development
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"Healthy Children, Healthy Schools" presentation.
Description:
Video presentation
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.071 - Private consultation with board's attorney - construction matters/monthly update on insurance claim pending litigation.
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No action needed for the private consultation item.
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Discussion and action to determine vote for representatives to the Dimmit Central Appraisal District by resolution.
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Consent Agenda.
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Consideration of minutes: Special Meeting of October 18, 2005 and Regular Meeting of October 18, 2005.
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Finance/Construction: Mr. Estanislado Martinez
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Tax office report as of October 31, 2005.
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Discussion and review of financial statements for the month of October 2005.
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Action to approve budget amendments.
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Action to approve accounts payable for October 31, 2005.
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Superintendent's Report.
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On-line employment application.
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Volunteers in Tax Assistance.
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Adjournment.
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