July 25, 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. District Monthly Investment Report
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7. Property owner's request for waiver of penalty and interest on delinquent taxes
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8. 2004-2005 TAKS scores
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9. School FIRST Requirements
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10. Agreement to Purchase attendance credits (WADA) from State for 2005-2006 school year
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11. Commitment to participate in TASB electricity aggregation program Pool 7
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12. Petroleum Products bid for 2005-2006
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13. School Professional Legal Liability and Vehicle coverage from TASB for Sept. 1, '05-Sept. 1, '06
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14. General Liability & Property Insurance coverage for 2005-2006
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15. Proposed capital improvement needs
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16. Mandatory Drug Testing Policy for student's participating in all extracurricular activities
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17. Employee Incentive Pay Program
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18. 2005-2006 Budget
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18.A. Pay Raise for all employees
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18.B. Drug Testing Policy Funds Allocation
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18.C. Incentive Pay Program Funds Allocation
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18.D. Voting Machine
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18.E. TRS portion for new employees
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19. 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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19.A. Minutes of 6/27/05 Regular Board Meeting
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19.B. June 2005 Financial Report
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19.C. Budget Amendments
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19.C.1. Amend expenditure budget for revenue received for High School calculators
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19.C.2. Budget amendments for Junior High campus to transfer funds, as needed, between functions.
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20. Adjourn
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