June 13, 2005 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

3.A. Retiree:

3.A.1. Evonne Haught

4. Assistant Superintendent's Report(s)

5. Principal's Report

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of May meeting.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on 2005-2006 transfer students as presented.

7.E. Review Communities In Schools contract cost and take appropriate action.

7.F. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2005.

7.G. Award Depository Contract beginning September 1, 2005 through August 31, 2007 per recommendation.

7.H. Review and take action on GT evaluations by Board.

7.I. Set date to canvas votes from the June 11, 2005 Bond Election.

7.J. Review and take action on submitting IFA application.

7.K. Review and take action on bids awarded for roof repairs.

8. Personnel - Closed Session (Texas Government Code 551.074)

8.A. I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and High School - Tom Johnson.

9. Discussion

9.A. Review Sick Leave Bank requested changes.

10. Information Items

10.A. Aramark Report

10.B. Review resignations.

10.C. Summer Maintenance

10.D. TASB Convention for Superintendent and School Board members.

11. Adjournment