February 17, 2005 at 5:15 PM - Regular

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Awards

2.A. Recognition of Academic All-State Football Team

3. Limited Public Comments

4. Report Items

4.A. Report on Preliminary 2005-2006 Budget

4.B. Student Management System Report

4.C. Board Member Training

4.D. Annual Review of District and Campus Improvement Plans

4.E. Interest Income on Purchase of Attendance Credits by Austin ISD

5. Consent Agenda

5.A. Approve Minutes

5.A.1. Approve Minutes Regular Meeting January 13, 2005

5.A.2. Approve Minutes Special Meeting January 27, 2005

5.B. Financial Reports

6. Action Items

6.A. CONSIDERATION AND ACTION on an Order authorizing all matters and incidents relating to: the issuance of Big Spring Independent School District Unlimited Tax Refunding Bonds, Series 2005, for the purpose of refunding and redeeming a portion of Big Spring Independent School District School Building Unlimited Tax Bonds, Series 1996; the sale of such bonds, with the proceeds to be deposited into an escrow account to redeem a portion of the BSISD School Building Unlimited Tax Bonds, Series 1996 and authorizing the Board President and/or Board Secretary to execute any and all documents necessary to effectuate the matters contained herein.

6.B. Approval of 2005 - 2006 Calendar

6.C. Approve Update to Policy EIAA (Local) Regarding Grading/Progress Reports to Parents: Examinations

6.D. School Board Trustee Election Order and Appointments for the May 7, 2005, Election (La Orden de la Elección De Oficiales del Distrito Escolar y Citas para el día 7 de mayo de 2005, Elección)

6.E. Administrators, Directors, and Coordinators Employment Recommendations

6.F. Consider Resignations, Retirements and Employments

7. Superintendent's Report

7.A. District Enrollment

7.B. Summer Leadership

7.C. Indoor Air Quality Assessment

7.D. Bleacher and Grandstand Inspection Report

7.E. Legislative Session Update

8. Adjournment