October 24, 2005 at 6:00 PM - Regular
| Public Notice |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledges - U.S. Flag & Texas Flag
|
|
4. Personnel
|
|
4.a. Consider staff appointments
|
|
5. Property
|
|
5.a. Review status of sale of property at 205 E. Pearl Street
|
|
5.b. Update future property development
|
|
6. Superintendent's Report - Goals 1, 2, 3, 6, 7
|
|
6.a. Student Recognition
|
|
6.b. Granbury Middle School report
Attachments:
()
|
|
6.c. Donation update
Attachments:
()
|
|
6.d. Investment report
Attachments:
()
|
|
7. Public comments/audience participation
|
|
8. Board members special reports
|
|
9. Consider Consent Agenda Items - Goals 2, 3, 5
|
|
9.a. Minutes of the October 3, 2005 regular board meeting
Attachments:
()
|
|
9.b. Budget amendments
Attachments:
()
|
|
9.c. Purchase of Acton Elementary technology equipment
Attachments:
()
|
|
9.d. Pest Management Services CSP 2003-34 - renewal
Attachments:
()
|
|
9.e. Golf services and supplies CSP 2005-37
Attachments:
()
|
|
10. Review investment policies and consider resolution
Attachments:
()
|
|
11. Consider facilities review
|
|
12. Consider salary exceptions
|
|
13. Consider renewal of Medicaid Administratiave Claims
Attachments:
()
|
|
14. Consider employee health insurance benefit package
Attachments:
()
|
|
15. Adjourn
|
