December 20, 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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Public Forum.
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Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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Scope & Sequence Benchmark Results for 2nd Six Weeks.
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Extended Day Program Results - 1st Semester.
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Finance/Maintenance: Mr. Estanislado Martinez.
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Discussion and action on bid for the purchase of a pole vault.
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Discussion and action to approve a contract for the purchase of electricity.
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Personnel and Policy Issues: Mr. Jose Tobias.
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Board Policies - Special Programs: Adult and Community Education
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Adopt local policy EEH (Local)
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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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551.082 - Consider the discipline of a public school child.
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551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for school year 2005-2006.
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551.074 - Discussion and action to approve new length of contracts (187 days) for CATE Teacher(s).
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551.074 - Discussion on recommendation to fill professional position.
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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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Appropriate action for executive session items.
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Consent Agenda.
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Consideration of minutes: Regular Meeting November 15, 2005.
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Finance/Construction: Mr. Estanislado Martinez
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Tax office report as of November 30, 2005.
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Discussion and review of financial statements for the month of November 2005.
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Action to approve budget amendments.
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Action to approve accounts payable for November 30, 2005.
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Superintendent's Report.
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Adjournment.
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