July 11, 2005 at 7:00 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Recognitions:

I.E.I. Susan Lewis King, Board President, ATHENA Award Finalist

I.E.II. John Joines, Director of Food Service, Director of the Year by the Texas Association of School Nutrition

II. First Order of Business (Consent Agenda)

II.A. Approve Minutes of the Meetings of the Board of Trustees held on June 13, 14 and 20, 2005.

II.B. Approve Budget Amendments.

II.C. Approve New and Replacement Concrete Walkways, Proposal #072, 04-05.

II.D. Accept May 2005 Financials.

III. Regular Agenda Items

III.A. Order Authorizing the Issuance of Abilene Independent School District Unlimited Tax School Building Bonds, Series 2005; Authorizing the Execution of a Purchase Contract; Approving an Official Statement and other Matters Relating Thereto.

III.B. Presentation of Spring 2005 Statewide Assessment Report.

III.C. Consider Adoption of 2005-06 Student Code of Conduct.

III.D. Consider Adoption of the National Incident Management System (NIMS) Resolution.

III.E. Report on Superintendents Conference "Building Educational Programs to More Effectively Serve Minority Communities."

III.F. Discuss a time and date to conduct a workshop on school boundaries.

III.G. Discuss the 2005-06 Budget.

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083

IV.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)

IV.B. Continue discussion of property (551.072)

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session

V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)

V.B. Continue discussion of property (551.072)

VI. Adjournment