November 15, 2005 at 6:00 PM - Regular
Agenda |
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1. Call Meeting to order.
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2. Roll call and establish quorum.
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3. Pledge of allegiance.
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4. Board recognition.
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4.A. Commended Performance
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4.B. Gold Performance Acknowledgement
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5. Public Forum.
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6. Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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6.A. Review Benchmark.
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6.B. Demonstration of disaggregation software.
Description:
Live presentation.
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7. Finance/Maintenance: Mr. Estanislado Martinez.
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7.A. Action to approve renewal/extension of contract with Tax Attorney James Cabello.
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7.B. Presentation of quarterly delinquent tax activity report.
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7.C. Maintenance update.
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7.D. Discussion and action on Bid#06-1001 for the purchase of a vehicle for the Police Chief.
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8. Personnel and Policy Issues: Mr. Jose Tobias.
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8.A. Board Policies - Professional Development
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8.B. "Healthy Children, Healthy Schools" presentation.
Description:
Video presentation
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.071 - Private consultation with board's attorney - construction matters/monthly update on insurance claim pending litigation.
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10. No action needed for the private consultation item.
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11. Discussion and action to determine vote for representatives to the Dimmit Central Appraisal District by resolution.
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12. Consent Agenda.
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12.A. Consideration of minutes: Special Meeting of October 18, 2005 and Regular Meeting of October 18, 2005.
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12.B. Finance/Construction: Mr. Estanislado Martinez
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12.B.1. Tax office report as of October 31, 2005.
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12.B.2. Discussion and review of financial statements for the month of October 2005.
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12.B.3. Action to approve budget amendments.
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12.B.4. Action to approve accounts payable for October 31, 2005.
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13. Superintendent's Report.
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13.A. On-line employment application.
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13.B. Volunteers in Tax Assistance.
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14. Adjournment.
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