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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance
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7. Open Forum
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8. Reports
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8.A. Legislative Update
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8.B. Effects of Attendance Waiver for Alternative School
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9. Consent Agenda - Consider Board approval of:
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9.A. Financial Reports
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9.A.1. Monthly Investment Report, Month ended May 31, 2005
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9.A.2. Cumulative Year To Date Revenues/Expenditures, May 2005
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9.A.3. Proposed Budget Amendments, May/June 2005
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9.A.4. Monthly Tax Assessor-Collector Report, May 2005
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9.B. Minutes
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9.B.1. Regular Board Meeting, May 23, 2005
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9.B.2. Special Joint Meeting, June 15, 2005
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9.B.3. Special Board Meeting, June 17, 2005
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9.B.4. Work/Study Meeting, June 21, 2005
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9.C. FMH(LOCAL): Student Activities: Commencement
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9.D. Designate TASB 2005 Official Voting Delegate and Alternate
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9.E. Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
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9.F. Resolutions Naming Authorized Represenatives - American National Bank, N.A.
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9.G. Bids
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9.G.1. Bid #B2005-310 Grounds Equipment & Supplies
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9.G.2. Bid #B2005-308 Custom Apparel & Embroidery
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9.G.3. Bid #B2005-309 AV / Media Equipment & Supplies
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9.G.4. Bid #B2005-311 - HVAC Filters & Supplies
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9.H. Personnel
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9.H.1. Resignations
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9.H.2. Retirements
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9.H.3. Employment
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10. Action Items
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10.A. Consider Board approval of 2005-06 District Budget
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Project Status Report
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11.D. Transportation Report
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12. Future Business/Meetings
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12.A. Work/Study Meeting July 19, 2005
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12.B. Regular Board Meeting July 25, 2005
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 28, 2005 at 7:00 PM - Regular | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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| Subject: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Effects of Attendance Waiver for Alternative School
|
|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended May 31, 2005
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|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, May 2005
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|
| Subject: |
Proposed Budget Amendments, May/June 2005
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|
| Subject: |
Monthly Tax Assessor-Collector Report, May 2005
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|
| Subject: |
Minutes
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|
| Subject: |
Regular Board Meeting, May 23, 2005
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|
| Subject: |
Special Joint Meeting, June 15, 2005
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|
| Subject: |
Special Board Meeting, June 17, 2005
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|
| Subject: |
Work/Study Meeting, June 21, 2005
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|
| Subject: |
FMH(LOCAL): Student Activities: Commencement
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|
| Subject: |
Designate TASB 2005 Official Voting Delegate and Alternate
|
|
| Subject: |
Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
|
|
| Subject: |
Resolutions Naming Authorized Represenatives - American National Bank, N.A.
|
|
| Subject: |
Bids
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|
| Subject: |
Bid #B2005-310 Grounds Equipment & Supplies
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|
| Subject: |
Bid #B2005-308 Custom Apparel & Embroidery
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|
| Subject: |
Bid #B2005-309 AV / Media Equipment & Supplies
|
|
| Subject: |
Bid #B2005-311 - HVAC Filters & Supplies
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|
| Subject: |
Personnel
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employment
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|
| Subject: |
Action Items
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|
| Subject: |
Consider Board approval of 2005-06 District Budget
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|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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|
| Subject: |
Project Status Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Work/Study Meeting July 19, 2005
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|
| Subject: |
Regular Board Meeting July 25, 2005
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| Subject: |
Adjournment
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