June 22, 2004 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Approve Agenda

5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

6. INFORMATION REPORT

6.A. Enrollment report

6.B. Results of 6th grade survey on moving to Jr/Sr High School

6.C. Report on Highly Qualified Teachers

7. CONSENT AGENDA

7.A. Minutes of Previous Meeting(s)

7.A.1. Regular Meeting - May 18, 2004

7.A.2. Special Meeting - May 25, 004

7.B. Financial Reports

7.B.1. Check listing - May 2004

7.B.2. Budget analysis - May 2004

7.B.3. Cafeteria Report - May 2004

7.B.4. Transportation Report - May 2004

8. ACTION AGENDA

8.A. EDP Software Program

8.B. FICA Alternative Plan

8.C. Business Matters

8.C.1. Budget Amendment(s)

8.C.2. Award food service bids for the 2004-05 school year

8.D. TASB Policy On-line

8.E. Carl Perkins Interlocal Agreement for UGISD to serve as fiscal agent.

8.F. Renew contract with Linebarger Goggan Blair & Sampson, LLP for administrative and judicial appeal services of comptroller property tax value study for school year 2005-06.

8.G. TASB Board of Directors Election

8.H. Designate TASB Annual Convention Delegate and Alternate Delegate

8.I. Approve student accident and catastrophic insurance coverage for 2004-05

8.J. Consideration of abstinence curriculum for the 2004-05 school year.

8.K. Policy Matters

8.K.1. EIA (Local) & Administrative Regulations

8.L. Closed Session [Authority:Tex.Govt.Code Section 551.074]

8.L.1. Personnel matters: appointment, employment, evaluation, reassignment, duties, compensation, discipline, dismissal, or resignation of personnel.

9. BUDGET STUDY SESSION