July 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. Region XV Junior High Assistant Principal of the Year Award - Myra Stuart
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VI. Item # 6 Minutes
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VI.A. Special board meeting June 6, 2005
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VI.B. Special board meeting June 14, 2005
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VI.C. Regular board meeting June 21, 2005
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VI.D. Special board meeting June 29,. 2005
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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. Facilities/Finance Committee Report
Presenter:
Tim Archer
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VIII.B. Code Of Conduct Update
Presenter:
Eddie Heath
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IX. Item # 9 Consent Items
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IX.A. Donations
Presenter:
Hope Flores
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IX.B. Ratify Administration's Actions In Sale Of Properties
Presenter:
Jeff Bright
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IX.C. Food Service Bids For 2005-2006
Presenter:
Kim Carter
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IX.D. Disaster Recovery Plan For Technology
Presenter:
Charlyn Bruchmiller
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IX.E. Bid # 05--12 - Athletics-Fall Sports
Presenter:
Steve Van Hoozer
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IX.F. Bid #05-013 - Office And Classroom Supplies
Presenter:
Steve Van Hoozer
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IX.G. Written Curriculum Scope
Presenter:
Joanne Rice
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X. Item # 10 Intradistrict Student Transfer Appeal (Joshua and Caesar M.)(Texas Government Code 551.0821)
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XI. Item # 11 Superintendent's Employee Recommendations for School Year 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XII. Item # 12 Amendment For The District Official Budget: General Fund
Presenter:
Hope Flores
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XIII. Item # 13 Refinance Of Variable Loan Rate
Presenter:
Jeff Bright
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XIV. Item # 14 Change Order For Central Freshman Campus
Presenter:
Steve Van Hoozer
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XV. Item # 15 Change Order For Head Start Renovations
Presenter:
Steve Van Hoozer
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XVI. Item # 16 Policy FD (LOCAL) - Admissions
Presenter:
Joanne Rice
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XVII. Item # 17 Policy GKDA (LOCAL) - Distribution Of Nonschool Literature
Presenter:
Joanne Rice
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XVIII. Item # 18 Implementing Task Force Recommendations, Including Procedures For Employing An Architect
Presenter:
Max Parker
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XIX. Item # 19 Board Meeting Dates And Activities
Presenter:
Dr. Pugh
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XX. Item # 20 Legal Representation
Presenter:
Dr. Pugh
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XXI. Item # 21 Program Evaluation
Presenter:
Dr. Pugh
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XXII. Item # 22 Board Training Schedule
Presenter:
Dr. Pugh
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XXIII. Item # 23 Contingency Plan For Graduation Ceremonies
Presenter:
Johnny Silvas
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XXIV. Item # 24 Campus/Student Activity Funds
Presenter:
Lanny Layman
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XXV. Item # 25 Sale/Appraisal of Real Estate (Texas Government Code 551.072)
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XXVI. Item # 26 Announcements
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XXVI.A. TASB Convention September 23 - September 26, 2005
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XXVI.B. Regular board meeting August 16, 2005
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XXVII. Item # 27 Adjournment
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