May 16, 2006 at 6:00 PM - Regular
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1. Call meeting to order, roll call and establish quorum.
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2. Board recognition.
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3. Public Forum.
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4. Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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4.A. Preliminary TAKS results of spring 2006.
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4.B. Review of Summer School Programs.
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4.C. Review graduation of World War II, Korean and Vietnam Veterans report - Mr. Adolfo Benavides.
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5. Personnel and Policy Issues:
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5.A. Local district update FFA affecting (LOCAL) policy changes.
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5.B. Presentation, discussion and action on results of "Standardized Dress" survey and recommendations for school year 2006-2007 for Pre-K through 8th grade.
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6. Delinquent tax attorney report - Mr. Jimmy Cabello
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7. Finance: Mr. Estanislado Martinez
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7.A. Tax office report as of April 30, 2006.
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7.B. Discussion and review of financial statements for the month of April 2006.
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7.C. Action to approve budget amendments.
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7.D. Action to approve accounts payable for April 30, 2006.
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7.E. Discussion and action on Bid# 06-0402 for the purchase of an automated external defibrillator.
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7.F. Discussion and action to approve Tobacco Compliance Grant Application for School-Based Police.
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7.G. Grant application for Texas Science, Technology, Engineering and Math Academy, (T-STEM), 2007 start-up grant, RFA#701-06-011.
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Discussion and action of personnel vacancies, employment, transfer, resignations, terminations for school year 2005-2006.
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8.B. 551.074 - Discussion and action on recommendation to fill professional position(s).
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8.C. 551.071 - Private consultation with board's attorney - construction matters pending litigation.
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9. Appropriate action for executive session items.
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10. Consent Agenda.
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10.A. Consideration of minutes: Regular Meeting of April 18, 2006.
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11. Superintendent's Report.
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11.A. Draft plan for the relocation of the high school AEP to the Asherton site.
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11.B. Dual credit initiatives for the 2006-07 school year.
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12. Adjournment.
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