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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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3.A. Discuss Principal for Valley Creek Elementary School
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3.B. Discuss Principal for Dowell Middle School
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3.C. Discuss Assistant Superintendent for Curriculum and Instruction
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4. Reconvene from Closed Meeting
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5. Action
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6. Reports
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6.A. Legislative Update
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7. Consent Agenda - Discuss and consider future Board approval of:
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7.A. Financial Reports
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7.A.1. Monthly Investment Report, Month ended May 31, 2005
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7.A.2. Cumulative Year To Date Revenues/Expenditures, May 2005
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7.A.3. Proposed Budget Amendments, May 2005
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7.A.4. Monthly Tax Assessor-Collector Report, May 2005
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7.B. Minutes
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7.B.1. Regular Board Meeting, May 23, 2005
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7.B.2. Special Joint Meeting, June 15, 2005
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7.B.3. Special Board Meeting, June 17, 2005
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7.C. FMH(LOCAL): Student Activities: Commencement
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7.D. Designate TASB 2005 Official Voting Delegate and Alternate
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7.E. Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
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7.F. Resolutions Naming Authorized Represenatives - American National Bank, N.A.
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7.G. Bids
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7.G.1. Bid #B2005-310 Grounds Equipment & Supplies
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7.G.2. Bid #B2005-308 Custom Apparel & Embroidery
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7.G.3. Bid #B2005-309 AV / Media Equipment & Supplies
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7.G.4. Bid #B2005-311 - HVAC Filters & Supplies
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7.H. Personnel
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7.H.1. Resignations
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7.H.2. Retirements
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7.H.3. Employment
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8. Discussion/Action
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8.A. Discuss and consider future Board approval of 2005-06 District Budget
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8.B. Discuss and consider future Board approval of 2005-06 Salary Schedule
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8.C. Discuss and consider future Board approval of a Principal for Valley Creek Elementary School
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8.D. Discuss and consider future Board approval of a Principal for Dowell Middle School
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8.E. Discuss and consider future Board approval of an Assistant Superintendent for Curriculum and Instruction
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8.F. Discuss and consider future Board approval of a Senior Director for Elementary Education
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9. Future Business/Meetings
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9.A. Regular Board Meeting, June 27, 2005
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9.B. Work/Study Meeting July 19, 2005
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9.C. Regular Board Meeting July 25, 2005
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2005 at 7:00 PM - Work Study | |
| 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: |
Discuss Principal for Valley Creek Elementary School
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|
| Subject: |
Discuss Principal for Dowell Middle School
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|
| Subject: |
Discuss Assistant Superintendent for Curriculum and Instruction
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|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Action
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|
| Subject: |
Reports
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|
| Subject: |
Legislative Update
|
|
| Subject: |
Consent Agenda - Discuss and consider future Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended May 31, 2005
|
|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, May 2005
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|
| Subject: |
Proposed Budget Amendments, May 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: |
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
|
|
| 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
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider future Board approval of 2005-06 District Budget
|
|
| Subject: |
Discuss and consider future Board approval of 2005-06 Salary Schedule
|
|
| Subject: |
Discuss and consider future Board approval of a Principal for Valley Creek Elementary School
|
|
| Subject: |
Discuss and consider future Board approval of a Principal for Dowell Middle School
|
|
| Subject: |
Discuss and consider future Board approval of an Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
Discuss and consider future Board approval of a Senior Director for Elementary Education
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Board Meeting, June 27, 2005
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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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