September 8, 2005 at 6:00 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. INVOCATION
Description:
Mr. Ryan Clark, Minister of Music, Inglewood Baptist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
Attachments:
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8.A. Minutes from Previous Meetings
Attachments:
()
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8.B. Regular Reports of the Superintendent
Attachments:
()
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8.B.1. Cash Balances and Securities
Attachments:
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8.B.2. Investments
Attachments:
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8.B.3. Budget Analysis
Attachments:
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8.B.4. Funds Disbursements
Attachments:
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8.B.5. Tax Collections
Attachments:
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8.B.6. Bid(s) for Approval
Attachments:
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8.B.7. Personnel: Routine Action
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8.B.7.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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9. ACTION ITEMS
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9.A. Consider All Matters Incident and Related to Providing for the Redemption of Certain Outstanding Bonds of the District Including the Adoption of an Order Pertaining Thereto
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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9.B. Consideration for Approval of the Adoption of Tax Rate for Tax Year 2005
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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9.C. Consideration for Approval of Property Insurance Provider/Proposal
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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9.D. Consideration for Approval of Board Policy EHBD (LOCAL)
Presenter:
Ms. Sandra De La Cruz, Executive Director of Pupil Support Services
Attachments:
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9.E. Consideration for Approval of Class Size Waivers
Presenter:
Ms. Beverly Flanary, Executive Director of Elementary Education
Attachments:
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9.F. Consideration for Approval of Policies from Update 75
Presenter:
Ms. Beverly Flanary, Executive Director of Elementary Education
Attachments:
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9.G. Consideration for Approval of Proposed Revisions to Policy AE (LOCAL): Educational Philosophy/Mission Statement
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
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9.H. Consideration for Approval of Proposed Change to Policy DEE (LOCAL): Compensation and Benefits: Expense Reimbursements
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
()
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10. INFORMATION ITEMS
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10.A. Campus Improvement Plans
Presenter:
Ms. Beverly Flanary, Executive Director of Elementary Education
Attachments:
()
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10.B. Instructional Action Plan for TAKS
Presenter:
Ms. Linda Alexander, Asst. Supt. for Curriculum and Instruction
Attachments:
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10.C. Preliminary Refunding Analysis: Series 1996 Bonds
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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10.D. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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10.E. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
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11. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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11.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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