July 11, 2005 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Jaime Vazquez

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meetings

II.A. June 13, 2005

II.B. June 16, 2005

II.C. June 28, 2005

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Items to Consider and Approve

IV.A. District Improvement Plan

IV.B. Budget Amendment No. 3

IV.C. Pick-up Truck for Agricultural Department

IV.D. Request for Building Usage by "for profit group"

IV.E. Agreement with Linebarger Goggan Blair and Sampson, LLP for Delinquent Tax Attorney Services

IV.F. Policy DEC (Local) Employee Benefits

V. Report of Superintendent

V.A. Monthly Tax Report

V.B. Quarterly Investment Report

V.C. Construction

VI. Closed Meeting Pursuant to Texas Government Code Chapter 551

VI.A. Personnel - Section .074

VI.A.1. Resignations

VI.A.2. Contracts for Professional Personnel

VII. Reconvene in Open Session

VII.A. Action on any Item Deliberated in Closed Meeting

VIII. Adjourn