June 13, 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. Joe Phillips, with Pro Tech Track & Tennis Surfaces
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6.B. Enrollment report
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6.C. Bill listing
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6.D. Budget analysis
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6.E. Cafeteria and transportation reports
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7. CONSENT AGENDA
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7.A. Minutes of May 17, 2005
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Engage auditor for the 2004-05 annual audit.
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8.A.2. Approval of CNPIMS Authorized Representative for Food Service reporting requirements
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8.A.3. Budget amendment(s)
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8.A.4. Award of contract for resurfacing the track
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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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