June 27, 2005 at 7:00 PM - Regular
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1. Call to order and establish quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments/Audience Participation
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5. Board President's Comments
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6. Superintendent's Report
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6.A. Student achievements
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6.B. 2005-2006 Budget
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7. District Financial Reports
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7.A. Monthly Investments
Attachments:
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7.B. Quarterly Investments
Attachments:
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8. Review of property owner's request for waiver of penalty and interest on delinquent taxes
Attachments:
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9. Renewal of School Resource Interlocal Agreement for 2005-2006
Attachments:
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10. Student Insurance for 2005-2006
Attachments:
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11. Multi-Regional 10,11,12 & 15 Purchasing Co-Op Agreement for Food Svce.
Attachments:
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12. Proposed capital improvement projects
Attachments:
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13. Policy Update 75, affecting (LOCAL) policies
Attachments:
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13.A. BDAE-Officers & Officials:Duties & Requirements of Depository
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13.B. BDB-Board Internal Organization:Internal Committees
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13.C. BDD-Board Internal Organization:Attorney
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13.D. CLB-Buildings, Grounds, and Equipment Management: Maintenance
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13.E. CNA-Transportation Management: Student Transportation
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13.F. DAA-Employment Objectives: Equal Employment Opportunity
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13.G. DH-Employee Standards of Conduct
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13.H. DHB-Employee Standards of Conduct: Harassment
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13.I. DHC-Employee Standards of Conduct: Sexual Harassment/Sexual Abuse
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13.J. DIA-Employee Welfare: Freedom From Harassment
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13.K. EIE-Academic Achievement: Retention & Promotion
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13.L. FB-Equal Educational Opportunity
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13.M. FFD-Student Welfare: Student Insurance
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13.N. FFH-Student Welfare: Freedom From Harassment
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13.O. FNC-Student Rights & Responsibilities: Student Conduct
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13.P. FNCE-Student Conduct: Telecommunications Devices
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13.Q. FNCJ-Student Conduct: Sexual Harassment/Sexual Abuse
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13.R. FNCL-Student Conduct: Harassment
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13.S. GBA-Public Information Program: Access to Public Information
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13.T. GBAA-Information Access: Requests for Information
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14. Consent Agenda
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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14.A. Minutes of 5/23/05 Regular Board Meeting
Attachments:
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14.B. Minutes of 5/31/05 Called Budget Workshop
Attachments:
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14.C. May 2005 Financial Report
Attachments:
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14.D. Budget Amendments
Attachments:
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14.D.1. Accelerated Reading Instruction & Accelerated Math Instruction Programs (Fund 404)
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14.D.2. State supplemental Visually Impaired (SSVI) funds (Fund 385)
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14.D.3. Advanced Placement Incentive program (Fund 397)
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14.D.4. Title VI - Part A - Summer School LEP fund. (Fund 289)
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14.D.5. Miscellaneous budget amendments transferring funds between functions for high school budget
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16. Private consultation with attorney (Texas Gov't. Code 551.071, (2))
Attachments:
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17. Adjourn
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