September 19, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
David Etheredge
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4. Consent Agenda Items
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()
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4.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 8/17/06 regular meeting and the 8/31/06special meeting
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()
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4.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 8/31/06
Attachments:
()
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4.C. Final Budget Amendments for 2005-2006 School Year: 06-020
Presenter:
Kent Boyd
Attachments:
()
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4.D. Sale of Property
Presenter:
John Booth
Description:
Lot 11 Block 181, Southside (LEV)
Lots 4-9, Lots 12-20, Block 1, Carver Addition
Lot 10 & E30" of Lot 11, Block 179
Attachments:
()
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4.E. Approval of Resolution Sactioning Hockley County 4-H Club Activities as Extracurricular Activity
Presenter:
John Booth
Attachments:
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4.F. Review and Approval of Policy Update 78
Presenter:
John Booth
Description:
Review updated (LEGAL) policies and act on (LOCAL) policies.
Attachments:
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5. Consider Band Trip to New York City
Presenter:
Jerry Hernandez/John Booth
Attachments:
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6. Consider Approval of MS Electronic Message Center: #2007-006
Presenter:
Kelly Baggett
Attachments:
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7. Consider Approval of LABC Electronic Message Center: #2007-007
Presenter:
Kelly Baggett
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8. Reports
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8.A. Enrollment Report
Presenter:
Mark Holcomb
Attachments:
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8.B. Summer TAKS Report
Presenter:
Mark Holcomb
Attachments:
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8.C. Preliminary 2006 Adequate Yearly Progress Report
Presenter:
Mark Holcomb
Attachments:
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8.D. Quarterly Finance Reports
Presenter:
Kent Boyd
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
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8.E. Superintendent Report
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8.F. Board Report
Attachments:
()
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9. Retire to Executive Session
Presenter:
Iris Keeling/John Booth
Description:
The Trustees may retire to Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
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10. Personnel
Presenter:
Mark Holcomb
Attachments:
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11. Adjourn
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