June 9, 2005 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
John Alexander
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2. Recognitions/Presentations
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()
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4. Election of Officers
Description:
It is appropriate that officers of the 2005-2006 Board of Trustees be established at this time.
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5. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Conference
Attachments:
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6. Public Forum
Attachments:
()
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7. Public Hearing
Presenter:
Mark Holcomb
Description:
Public Hearing on District Improvement Plan
Attachments:
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8. Consent Agenda Items
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8.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 5/12/05 regular meeting, the 5/18/05 special meeting and approval of corrected minutes for the 3/10/05 regular meeting
Attachments:
()
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8.B. Financial Report
Description:
Financial Report for the period ending 5/31/05
Attachments:
()
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8.C. Sale of Property
Presenter:
John Booth
Description:
Lot 4 Block 106 & Lot 10 & 11, Block 179
Attachments:
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8.D. Approval of Amendments 05-010 through 05-020
Presenter:
Kent Boyd
Attachments:
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9. First Reading of Policy Update 75
Presenter:
John Booth
Attachments:
()
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10. First Reading of Policy Revision
Presenter:
John Booth
Attachments:
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11. Personnel: Closed Session (Texas Government Code 551.074)
Presenter:
John Booth/Mark Holcomb
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11.A. Resignations/Retirements/Changes
Attachments:
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11.B. Approval of Hiring New Personnel
Attachments:
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11.C. Approval of Professional Contracts for the 2005-2006 School Year
Attachments:
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11.D. Approval of Administrative Contracts
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12. Recommendation of Middle School Principal: Closed Session (Texas Government Code 551.074)
Presenter:
John Booth
Attachments:
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13. Recommendation of Director for South Plains Educational Co-op: Closed Session (Texas Government Code 551.074)
Presenter:
John Booth
Attachments:
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14. Board's Annual Appraisal: Closed Session (Texas Government Code 551.074)
Attachments:
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15. Superintendent’s Appraisal/Renewal of Superintendent’s Contract: Closed Session (Texas Government Code 551.074)
Attachments:
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16. Reopen Meeting
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17. Consider items discussed in Executive Session
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18. Consider Adoption of an Order Authorizing the Issuance and Sale of the District's Maintenance Tax Refunding Bond, Series 2005
Presenter:
Kent Boyd
Attachments:
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19. Consider Depository Proposal #2006-001
Presenter:
Kent Boyd
Attachments:
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20. Consider Outsourcing Proposal #2006-002
Presenter:
Kelly Baggett
Attachments:
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21. Consider Paper Proposal #2006-005
Presenter:
Kent Boyd
Attachments:
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22. Approval of Temporary Disability Leave
Presenter:
John Booth
Attachments:
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23. Reports
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23.A. Report on 2004-2005 Special Education
Presenter:
Vivian Miles
Attachments:
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23.B. Report of 2004-2005 Test Scores
Presenter:
Mark Holcomb
Attachments:
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23.C. Quarterly Finance Reports
Presenter:
Kent Boyd
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
Attachments:
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23.D. Superintendent Report
Attachments:
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23.E. Board Report
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24. Adjourn
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