October 24, 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. Reports
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6.A. Superintendent's Report
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6.A.1. Hurricane Impact
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6.A.2. Campus Updates
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6.B. District Monthly Investment Report
Attachments:
()
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6.C. Youth Leadership Conference
Presenter:
Leadership Committee
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6.D. Electronic Funds transfer authorization report
Presenter:
Judy Shipman
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7. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
Attachments:
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7.A. Minutes of 9/26/05 Regular Meeting
Attachments:
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7.B. September 2005 Financial Report
Attachments:
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8. Consider Somervell County Central Appraisal District 2006 Budget
Presenter:
Ronny Babcock, SoCCAD Chief Appraiser
Description:
The CAD budget has been approved by the appraisal board.
Attachments:
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9. Consider capital improvements to baseball and softball fields
Presenter:
Ronnie Whitehead
Attachments:
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10. Consider new participant agreement with LaPorte ISD for the Medicaid Administrative Claiming Program (MAC)
Presenter:
Judy Shipman
Attachments:
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11. Consider amending the Interim Superintendent's contract related to mileage reimbursement.
Presenter:
Judy Shipman
Attachments:
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12. Consider changing the board meeting dates for November and December
Attachments:
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13. Consider called meeting dates for Superintendent Search
Attachments:
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14. Personnel matters (TX Gov't Code 551.074) - Employment of HS Industrial Trades Position
Attachments:
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15. Personnel matters (TX Gov't Code 551.074) - Hear a complaint or charge against an employee and Private Consultation with Board attorney about pending or contemplated litigation (TX Gov't Code 551.071)
Attachments:
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16. Adjourn
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