November 8, 2005 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer

1.C. Pledges and Program Spotlight - Port Neches-Groves High School

1.D. Spotlight on Excellence - PNGISD First Responders

1.E. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes: Regular Meeting - September 13, 2005, Regular Meeting - October 11, 2005, Called Meeting - October 20, 2005

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Resolution Casting Votes for Jefferson County Appraisal District Board of Directors

2.D. Consider Approval of Lone Star Investment Pool Quarterly Report Ending August 2005

2.E. Consider Approval for the Waiver of Penalties and Interest on Delinquent Tax Accounts

2.F. Consider Approval of Expedited Waiver Request

2.G. Consider Approval to Initiate Application Process for First Day of Instruction Waiver for the 2006-07 School Year

2.H. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: Superintendent - Summary of District and Superintendent Activities

3.B. Report: Board President

3.C. Discuss Payments for Hurricane Rita Repairs and Clean-Up

3.D. Consider Approval of the Emergency Plan of Additional Phones Purchased Through Nextel

3.E. Consider Approval of Resolution Determining Eligibility for Tax Credit Pursuant to Texas Property Tax Code § 313.104

3.F. Consider Adoption of Resolution Approving the 2005 Tax Roll

3.G. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 76 (see attached list)

3.H. Adjournment