January 19, 2006 at 7:30 PM - Regular
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1. Call to Order
Presenter:
Brian Drummond
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2. Pledge of Allegiance and Invocation
Presenter:
Brian Drummond
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3. Public Comments
Presenter:
Brian Drummond
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4. Principal and Directors Reports
Presenter:
Principals and Directors
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5. Approval of Minutes for Regular Meeting, December 13, 2005.
Presenter:
Raymond Lenz
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6. Discussion and Possible Approval of 2004-05 Annual Financial Audit Report
Presenter:
A Representative of The Pechacek Firm
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7. Discussion and Possible Action on Localized Policy Update 77
Presenter:
Keith Brown
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8. Discussion and Possible Action on The July 19, 1999, 15 Year Coca-Cola vendor contract.
Presenter:
Keith Brown
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9. Discussion and Possible Action For Track Maintenance and Repair
Presenter:
Keith Brown, Mark Sebek
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10. Discussion and Possible Action for Expansion to Vocational Building.
Presenter:
Keith Brown, Gary Almquist
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11. Discussion and Possible Approval of the December 2005 Financial Reports
Presenter:
Lorine Fox
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12. Discussion and Possible Approval of Donations to the District
Presenter:
Lorine Fox
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13. Discussion and Possible Approval of Budget Amendments
Presenter:
Lorine Fox
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14. Closed Session Personnel under the authority of Texas Open Meetings Act section 551.074: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract discussion regarding Superintendent; Keith A. Brown.
Presenter:
Brian Drummond
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15. Discussion and Possible Action regarding: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract extension of Superintendent: Keith A. Brown
Presenter:
Brian Drummond
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16. Adjourn
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