July 11, 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. Bill listing
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6.B. Budget analysis
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6.C. Investment Report - 2nd Quarter
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6.D. State Comptroller Final 2004 Total Taxable Values
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6.E. Final ADA 2004-05
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6.F. Student Requests for Transfer 2005-06
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7. BUDGET STUDY SESSION
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8. CONSENT AGENDA
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8.A. Minutes of June 13, 2005 - Regular Meeting and June 13, 2005 Board Training
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Contract renewal with Linebarger Goggan Blair & Sampson, LLP, for administrative appeal and any judicial appeal of the State Comptroller's property value study findings.
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9.A.2. Budget amendment(s)
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9.A.3. Award of Bid(s) for Food Service Products
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9.A.4. Award of Bid for Student Insurance for Athletics/Extracurricular Activities
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9.A.5. Renewal of contract with Walsh, Anderson for legal services for the 2005-06 school year.
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9.B. Policy Matters
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9.B.1. Amendments to Local Policies GKD, GKDA, FNAA, FNAB
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10. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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