August 15, 2005 at 5:30 PM - Regular
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I. Item # 1 Call to Order and Establish Quorum
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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 Minutes
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V.A. Regular Meeting July 21, 2005
Attachments:
()
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VI. Item # 6 Bills, Accounts and Financial Statements for May, 2005
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VII. Item # 7 Reports
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VII.A. Human Resources Review By TASB
Presenter:
Cindy Clegg - TASB
Attachments:
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VII.B. Carver Learning Center Procedures
Presenter:
Marty Jonas
Attachments:
()
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VII.C. TAKS Scores
Presenter:
Joanne Rice, Marty Jonas, Sue Van Hoozer
Attachments:
()
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VII.D. Facilities/Finance Committee Report
Presenter:
Tim Archer
Attachments:
()
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VIII. Item # 8 Consent Items
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VIII.A. Ratify Administration's Action In Sale Of Properties
Presenter:
Jeff Bright
Attachments:
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IX. Item # 9 Level 3 Complaint Against Principal (Texas Government Code 551.074 )
Attachments:
()
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X. Item # 10 Level 3 Complaint Against District Employee (Texas Government Code 551.074)
Attachments:
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XI. Item # 11 Superintendent's Employee Recommendations for School Year 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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XII. Item # 12 PDAS Certified Appraisers
Presenter:
Gloria Baird
Attachments:
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XIII. Item # 13 Amendment For The District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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XIV. Item # 14 Amendment For The District Official Budget: Debt Service Fund
Presenter:
Hope Flores
Attachments:
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XV. Item # 15 Transfer Policy Amendment
Presenter:
Eddie Heath
Attachments:
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XVI. Item # 16 Bid # 05-011 - Insurance
Presenter:
Steve Van Hoozer
Attachments:
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XVII. Item # 17 Exclusive Beverage Contract
Presenter:
Steve Van Hoozer
Attachments:
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XVIII. Item # 18 Salary Increases For 2005-2006
Presenter:
Dr. Pugh
Attachments:
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XIX. Item # 19 Legal Representation
Presenter:
Dr. Pugh
Attachments:
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XX. Item # 20 Written Curriculum Scope - Math
Presenter:
Joanne Rice
Attachments:
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XXI. Item # 21 Child Care Service - First Hearing
Presenter:
Joanne Rice
Attachments:
()
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XXII. Item # 22 Sale/Appraisal Of Real estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXIII. Item # 23 Announcements
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XXIII.A. TASB Convention September 23 - September 26, 2005
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XXIII.B. Special Meeting August 29, 2005
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XXIV. Item # 24 Adjournment
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