June 28, 2005 at 6:30 PM - Regular

1. Call to order, roll call and declaration of quorum.

2. Pledge of Allegiance.

3. Recognition.

4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

5. Approve and/or correct minutes from previous board meetings: May 17 and May 23, 2005.

6. Consent Agenda.

6.A. Financial information.

6.B. Budget amendments.

7. New Business.

7.A. Discussion/action on Property & Casuality, General Liability, Workers Compensation, and Student Insurance renewals for 2005-2006.

7.B. Discussion/action on Alternative Erate Funding Methods.

7.C. Discussion/action on setting targeted student/teacher ratio district wide.

7.D. Discussion/action on class offering guidelines based on a minimum enrollment of students.

7.E. Discussion/action on reimbursement resolution for QZAB funding.

8. Policy.

8.A. Adoption of resolution regarding investment policy CDA (LOCAL).

8.B. TASB Localized Policy Manual Update 75: Review updated (LEGAL) policies and act on (LOCAL) policies-second reading.

8.B.1. BDAE (LOCAL):Officers and Officials-Duties and Requirements of Depository

8.B.2. BDB (LOCAL):Board Internal Organization-Internal Committees

8.B.3. BDD (LOCAL):Board Internal Organization-Attorney

8.B.4. CLB (LOCAL):Buildings, Grounds, and Equipment Management-Maintenance

8.B.5. CNA (LOCAL): Transportation Management-Student Transportation

8.B.6. DAA (LOCAL):Employment Objectives-Equal Employment Opportunity

8.B.7. DH (LOCAL): Employee Standards of Conduct

8.B.8. DHB (LOCAL): Employee Standards of Conduct-Harassment

8.B.9. DHC (LOCAL): Employee Standards of Conduct-Sexual Harassment/Sexual Abuse

8.B.10. DIA (LOCAL): Employee Welfare-Freedom From Harassment

8.B.11. EIE (LOCAL): Academic Achievement-Retention and Promotion

8.B.12. FB (LOCAL): Equal Educational Opportunity

8.B.13. FFD (LOCAL): Student Welfare-Student Insurance

8.B.14. FFH (LOCAL): Student Welfare-Freedom From Harassment

8.B.15. FNC (LOCAL) Student Rights and Responsibilities-Student Conduct

8.B.16. FNCE (LOCAL): Student Conduct-Telecommunications Devices

8.B.17. FNCJ (LOCAL): Student Conduct-Sexual Harassment/Sexual Abuse

8.B.18. FNCL (LOCAL): Student Conduct-Harassment

9. Superintendent's Agenda.

9.A. Upcoming date(s) for board meeting(s).

9.B. 2005-2006 In-service/staff development dates.

9.C. Upcoming TASB/TASA Convention dates.

10. Closed Session.

10.A. Consider and discuss personnel recommendations for new hires.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action regarding personnel recommendations for new hires.

12. Adjournment.