Projector: October 18, 2005 at 6:00 PM - Regular

Meeting Agenda

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Karley Simmons and Alesha Blakney Goliad Elementary School

3. Invocation

4. Special Presentations: Recognition of Optimist International Speech Contest for the Deaf Winners Angels in Adoption Program National Award - Eva Carrasco Senate Hispanic Leadership Summit - Adela Vasquez

5. Verification of Compliance with Open Meeting Law

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Report on Donations/Gifts

5.B. Citizen's Request to Address the Board (George Rice)

5.C. Citizens' Request to Address the Board (Charles "Chuck" Isner and Kevin Lundquist)

5.D. Request for Approval of 2005-2006 Budget Amendment #1

5.E. Request for Approval of Annual Investment Report

5.F. Request for Approval of Financial Integrity Rating System of Texas (FIRST) Report

5.G. Request for Approval of Bible Curriculum Committee Members

5.H. Request for Approval of TEA Waiver for a Modified TAKS Testing Schedule

5.I. Request for Approval of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers

5.J. Request for Approval to Reject Construction Bid for Goliad Elementary Renovations

5.K. Request for Approval to Award Construction Bid for Hays Magnet Renovations

5.L. Request for Approval of Construction Proposal for Hays Magnet, Ross Elementary, and Odessa High School Asbestos Abatement

5.M. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Financial Report

5.O.2. Bid Tabulations

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 18, 2005 at 6:00 PM - Regular
Subject:	1. Roll Call
Subject:	2. Pledge of Allegiance to Texas and US Flags: Karley Simmons and Alesha Blakney Goliad Elementary School
Subject:	3. Invocation
Subject:	4. Special Presentations: Recognition of Optimist International Speech Contest for the Deaf Winners Angels in Adoption Program National Award - Eva Carrasco Senate Hispanic Leadership Summit - Adela Vasquez
Subject:	5. Verification of Compliance with Open Meeting Law
Description: This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
Subject:	5.A. Request for Approval of Consent Agenda
Attachments: consent agenda consent agenda 10/11/2005 at 10:41 AM
Subject:	5.A.1. Request for Approval of Superintendent's Agenda
Attachments: suptagenda suptagenda 10/11/2005 at 10:51 AM
Subject:	5.A.2. Request for Approval of Minutes of Meetings
Description: September 20, 2005 - Special September 20, 2005 - Regular
Attachments: minutes minutes 10/11/2005 at 10:51 AM 9-20-05.smin 9-20-05.smin 10/11/2005 at 10:52 AM 9-20-05.min 9-20-05.min 10/11/2005 at 10:52 AM
Subject:	5.A.3. Request for Approval of Bills for Payment
Attachments: Request for Approval of Bills for Payment Request for Approval of Bills for Payment 10/12/2005 at 3:30 PM 1-2-3 - BOARD REPORT 1-2-3 - BOARD REPORT 10/12/2005 at 3:32 PM JFN0710B_08b JFN0710B_08b 10/12/2005 at 3:32 PM JFN0710C_09 JFN0710C_09 10/12/2005 at 3:32 PM
Subject:	5.A.4. School Construction Report
Attachments: Action-Monthly cover letter Action-Monthly cover letter 10/12/2005 at 2:46 PM 306 Monthly Const Report October-05 306 Monthly Const Report October-05 10/12/2005 at 2:49 PM
Subject:	5.A.5. Report on Donations/Gifts
Attachments: Donations Gifts,Oct.'05 Donations Gifts,Oct.'05 10/13/2005 at 10:42 AM
Subject:	5.B. Citizen's Request to Address the Board (George Rice)
Attachments: CITIZENSReqRice CITIZENSReqRice 10/11/2005 at 10:56 AM RiceGrequest.ltr RiceGrequest.ltr 10/11/2005 at 10:58 AM RiceGrequestresponse.ltr RiceGrequestresponse.ltr 10/11/2005 at 10:58 AM
Subject:	5.C. Citizens' Request to Address the Board (Charles "Chuck" Isner and Kevin Lundquist)
Attachments: CITIZENSReqIsner CITIZENSReqIsner 10/11/2005 at 10:57 AM IsnerCrequest.ltr IsnerCrequest.ltr 10/11/2005 at 10:59 AM IsnerCRequestresponse.ltr IsnerCRequestresponse.ltr 10/11/2005 at 10:59 AM
Subject:	5.D. Request for Approval of 2005-2006 Budget Amendment #1
Attachments: budam1.10-05act budam1.10-05act 10/12/2005 at 3:36 PM budamd1.06 budamd1.06 10/12/2005 at 3:37 PM
Subject:	5.E. Request for Approval of Annual Investment Report
Attachments: Request for Approval of Annual Investment Report Request for Approval of Annual Investment Report 10/12/2005 at 3:41 PM
Subject:	5.F. Request for Approval of Financial Integrity Rating System of Texas (FIRST) Report
Attachments: actFIRST05 actFIRST05 10/12/2005 at 3:48 PM District Status FIRST District Status FIRST 10/12/2005 at 4:03 PM
Subject:	5.G. Request for Approval of Bible Curriculum Committee Members
Attachments: BIBLEact BIBLEact 10/13/2005 at 2:16 PM
Subject:	5.H. Request for Approval of TEA Waiver for a Modified TAKS Testing Schedule
Attachments: Waiver Waiver 10/13/2005 at 11:01 AM Waiver Waiver 10/12/2005 at 4:16 PM
Subject:	5.I. Request for Approval of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
Attachments: Policy-Approval Policy-Approval 10/13/2005 at 10:39 AM DNA(Local) DNA(Local) 10/13/2005 at 1:40 PM
Subject:	5.J. Request for Approval to Reject Construction Bid for Goliad Elementary Renovations
Attachments: Action - Goliad Bid attachment Action - Goliad Bid attachment 10/12/2005 at 2:48 PM Bid Tab - Goliad Bid Tab - Goliad 10/12/2005 at 2:50 PM
Subject:	5.K. Request for Approval to Award Construction Bid for Hays Magnet Renovations
Attachments: Action - Hays Bid attachment Action - Hays Bid attachment 10/12/2005 at 2:47 PM BidTab Hays BidTab Hays 10/12/2005 at 2:50 PM
Subject:	5.L. Request for Approval of Construction Proposal for Hays Magnet, Ross Elementary, and Odessa High School Asbestos Abatement
Attachments: Action - Hays-Ross-OHS Asbestos Abatement - attac Action - Hays-Ross-OHS Asbestos Abatement - attac 10/12/2005 at 2:49 PM Hays-Ross-OHS Proposal Tab Asbestos 10-11-05 Hays-Ross-OHS Proposal Tab Asbestos 10-11-05 10/12/2005 at 2:50 PM
Subject:	5.M. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments: closedmtg closedmtg 10/11/2005 at 11:01 AM
Subject:	5.N. Request for Approval of Routine Personnel Report
Attachments: Action Page Routine Personnel Report 10 18 05 Action Page Routine Personnel Report 10 18 05 10/13/2005 at 10:36 AM Personnel Report to Board 10 18 05 Personnel Report to Board 10 18 05 10/12/2005 at 2:45 PM
Subject:	5.O. Information Items
Attachments: Info Items Info Items 10/13/2005 at 10:20 AM
Subject:	5.O.1. Financial Report
Attachments: taxmorptAug05 taxmorptAug05 10/13/2005 at 10:22 AM
Subject:	5.O.2. Bid Tabulations
Attachments: Gas Heat-Elec. Units - #05-050 Gas Heat-Elec. Units - #05-050 10/12/2005 at 4:06 PM

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