May 16, 2005 at 6:30 PM - Regular
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.1. Personnel Matters
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2.2. Discussion of purchase, exchange, lease, or value of real property.
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3. Reconvene in Open Session
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4. Presentation of Colors/Pledge of Allegiance
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4.1. Bluebonnet Trail Elementary School
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5. Welcome/Recognition of Special Guests
Description:
The Board received a packet of information last week related to topics on today's agenda. Each Board member has had an opportunity to peruse the information prior to the meeting. It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy.
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6. Board Recognition
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6.1. Recognition of outstanding auxiliary employees --Transportation Department
Speaker(s):
Mr. Hallamek and Mr. Brassfield
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7. Public Forum
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8. Consent Agenda
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8.1. Consideration and possible approval of the minutes of the regular board meeting of 4/18/05 and the called board minutes of 4/18/05.
Attachments:
()
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8.2. Consideration and possible approval of bills.
Attachments:
()
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9. Information Items
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9.1. Business Office Report
Speaker(s):
Ms. Dion
Attachments:
()
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9.3. Twenty-First Century Grant Update
Speaker(s):
Mrs. Thomas
Attachments:
()
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10. Discussion Items
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10.1. Teacher and Coach Evaluations
Speaker(s):
Dr. Diaz
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11. Action Items
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11.1. Consideration and possible approval of summer school proposal.
Speaker(s):
Ms. Ross
Attachments:
()
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11.2. Consideration and possible approval of depository contract. September 1, 2005 through August 31, 2007
Speaker(s):
Ms. Dion
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11.3. Consideration and possible approval of portables.
Speaker(s):
Mr. Krenek
Attachments:
()
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11.4. Consideration and possible approval of purchase of 0.9 +/- acres from Dwyer Properties.
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11.5. Consideration and possible approval of changes to Policy FMH (Local).
Speaker(s):
Mrs. Sanders
Attachments:
()
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11.6. Consideration and possible approval of recommended employment contracts.
Speaker(s):
Dr. Diaz
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12. Comments and Requests from the Board of Trustees.
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13. Announcements
Speaker(s):
Dr. Diaz
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14. Confirmation of Next Regular Meeting Date - June 20, 2005.
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15. Adjournment
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