April 19, 2005 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. UIL Academic and Athletic District Meet Results
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6.B. Spelling Bee Results
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6.C. Enrollment report
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6.D. TASB Board Briefs Newsletter
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6.E. TASB Spring Workshops - Commerce & Nacogdoches
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6.F. TASB Annual Convention
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6.G. Investment Report - 1st Qtr
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6.H. Bill listing
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6.I. Budget analysis
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6.J. Cafeteria and transportation reports
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6.K. Elementary and Jr/Sr High schedules for events - April & May
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7. CONSENT AGENDA
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7.A. Minutes of March 21, 2005
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget amendment(s)
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8.A.2. Interlocal Agreement with Upshur County for road repairs within UGISD boundaries.
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8.A.3. Resolution - consent for sale of real property struck off the tax roles.
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8.B. Education Matters
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8.B.1. Approve Technology Plan for 2005-06
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8.C. Policy Matters
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8.C.1. TASB policy FDD (LOCAL)
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9. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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