June 21, 2005 at 5:30 PM - Regular
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I. Item # 1 Call to Order and Establish Quorum
Presenter:
Board President
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II. Item # 2 Invocation
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III. Item # 3 Pledge of Allegiance United States and Texas
Description:
*Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
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IV. Item # 4 Public Comment (for items not included on the agenda)
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V. Item # 5 Recognition
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V.A. Charity Vasquez - Certified Texas School Business Official
Presenter:
Jeff Bright
Attachments:
()
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V.B. Lake View High School JROTC
Presenter:
Jamie Highsmith
Attachments:
()
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V.C. Region XV High School Principal Of The Year
Presenter:
Jamie Highsmith
Attachments:
()
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V.D. Region XV Junior High Principal Of The Year
Presenter:
Jamie Highsmith
Attachments:
()
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VI. Item # 6 Minutes
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VI.A. Special meeting May 4, 2005
Attachments:
()
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VI.B. Special meeting May 16, 2005
Attachments:
()
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VI.C. Regular meeting May 17, 2005
Attachments:
()
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VI.D. Special meeting May 25, 2005
Attachments:
()
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VI.E. Special meeting May 31, 2005
Attachments:
()
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VII. Item # 7 Bills, Accounts and Financial Statements for May, 2005
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VIII. Item # 8 Reports
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VIII.A. Student Membership - 36th Monday of School, May 9, 2005
Presenter:
Linda Stevens
Attachments:
()
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VIII.B. 2004-2005 Sixth Six-Weeks Daily Attendance Report
Presenter:
Linda Stevens
Attachments:
()
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VIII.C. Facilities/Finance Committee Report
Attachments:
()
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IX. Item # 9 Consent Items
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IX.A. Donations
Presenter:
Hope Flores
Attachments:
()
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IX.B. Quarterly Investment Report Ending May 31, 2005
Presenter:
Charity Vasquez
Attachments:
()
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X. Item # 10 Level III Employee Grievance (Texas Government Code 551.074 )
Attachments:
()
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XI. Item # 11 Wrap Up Of Budget Presentations
Presenter:
Jeff Bright
Attachments:
()
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XII. Item # 12 Local Optional Homestead Exemption
Presenter:
Jeff Bright
Attachments:
()
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XIII. Item # 13 Superintendent's Employee Recommendations for School Year 2005-2006 (Texas Government Code 551.074)
Attachments:
()
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XIV. Item # 14 Amendment For The District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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XV. Item # 15 Food Service Bids 2005-2006
Presenter:
Kim Carter
Attachments:
()
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XVI. Item # 16 Extra-Curricular Insurance Coverage
Presenter:
Rex Scofield
Attachments:
()
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XVII. Item # 17 List Of Advanced Classes, Pre-AP And Dual Credit Courses For 2005-2006 For UIL Purpose Of No Pass No Play
Presenter:
Rex Scofield
Attachments:
()
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XVIII. Item # 18 Blend And Extend Contract With Reliant Energy
Presenter:
Jim Elson
Attachments:
()
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XIX. Item # 19 Code Of Conduct
Presenter:
Eddie Heath
Attachments:
()
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XX. Item # 20 Standardized Dress Code Committee
Presenter:
Joanne Rice
Attachments:
()
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XXI. Item # 21 TASB Board Policy Update 75 (LEGAL)
Presenter:
Joanne Rice
Attachments:
()
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XXII. Item # 22 TASB Board Policy Update 75 (LOCAL)
Presenter:
Joanne Rice
Attachments:
()
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XXIII. Item # 23 Sale/Appraisal of Real Estate (Texas Government Code 551.072)
Attachments:
()
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XXIV. Item # 24 Contract From Bank And Trust
Presenter:
Steve Van Hoozer
Attachments:
()
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XXV. Item # 25 Ratify Administration's Action In Sale Of Properties
Presenter:
Jeff Bright
Attachments:
()
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XXVI. Item # 26 Refinance Of Variable Rate Loan
Presenter:
Jeff Bright
Attachments:
()
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XXVII. Item # 27 Review Board Self Evaluation, Superintendent Evaluation
And Discuss The Performance Of The Board/Superintendent Leadership Team (Texas Government Code 551.074)
Presenter:
Dr. Pugh
Attachments:
()
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XXVIII. Item # 28 Selection Of TASB Official Voting Delegate And Alternate
Attachments:
()
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XXIX. Item # 29 Announcements
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XXIX.A. TASB Convention September 23 - September 26, 2005
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XXIX.B. Possible Date Change For The July 19th school board meeting
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XXX. Item # 30 Adjournment
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