June 26, 2006 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. REPORTS AND PRESENTATIONS
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3.A. Superintendent's Report
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3.A.1. Goal Setting Workshop
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3.A.2. TASA/TASB Convention
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4. FINANCIAL REPORT
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4.A. District Monthly Investment Report
Attachments:
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4.B. District Quarterly Investment Report
Attachments:
()
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5. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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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5.A. Approval: Minutes of the May 22, 2006 Regular Meeting
Attachments:
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5.B. Approval: Financial Report
Attachments:
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5.C. Approval: Budget Amendments
Attachments:
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6. ACTION ITEMS
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6.A. Approval: 2006-2007 Teacher Salary Schedule
Attachments:
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6.B. Approval: Renewal of School Resource Interlocal Agreement for 2006-2007
Presenter:
Wayne Rotan
Attachments:
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6.C. Approval: 2006-2007 Student Insurance
Presenter:
Judy Shipman
Attachments:
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6.D. Approval: Preliminary financing plan for sale of Unlimited Tax School Building Bonds, Series 2006.
Presenter:
Wayne Rotan
Attachments:
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6.E. Approval: Purchase of school route buses for 2006-2007 school year.
Presenter:
Ronnie Whitehead
Attachments:
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7. CLOSED SESSION
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7.A. Deliberate Real Property (Code 551.072) & Consultation with Atty (Code 551.071) - Approval: Re-advertise for notification of intent to lease land.
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7.B. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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7.B.1. Teaching positions
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7.B.2. Teaching/Coaching Positions
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7.B.3. Counselor
Attachments:
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7.C. Reconvene in open session and take action on items discussed in closed session
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8. ADJOURN
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