May 17, 2005 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Color/Pledge of Allegiance and Prayer - A.C. Jones High Schoool Students
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3. Welcome of Special Guests
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4. Recognition of Students and/or Programs
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4.A. Recognition of CATE State Competitors-Sellman
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4.B. Recognition of Mariachis-Vela
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5. Public Forum
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6. Consent Agenda
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6.A. Consideration and possible approval of April 19, 2005 Regular Board Meeting Minutes and Special Board Meeting Minutes of April 29, 2005 and May 5, 2005-Cardenas
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6.B. Consideration and possible approval of Monthly Expenditures-O'Connell
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6.C. Consideration and possible approval of Budget Amendment-O'Connell
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6.D. Consideration and possible approval of Distribution of Permanent School Fund Resolution-O'Connell
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6.E. Consideration and possible approval of General Liability and Auto Insurance Renewal-O'Connell
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6.F. Consideration and possible approval of Update 75-Hardwick
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6.G. Consideration and possible approval of Expedited Waivers
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7. Information Items
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7.A. Technology Plan-Jones
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7.B. Business Office Report: Not Complete Due to Transition of New EDP System-O'Connell
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7.C. Food Service Report: Not Available Due to Transition of New EDP System-Rodriguez
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7.D. Emergency Action Guide - Hardwick and Annette Sanchez
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8. Discussion Items
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8.A. Construction Update by Tom Ferrell & David Brown
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8.B. Need for July Board Meeting?-Hardwick
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9. Action Items
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9.A. Consideration and possible approval of change order to Krueger Construction Company for Marion Horton Gym-Rodriguez
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10. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
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11.A.1. Discuss purchase, exchange, lease, or value of real property.
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11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in Closed Session
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13. Adjournment
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