August 23, 2005 at 6:00 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. Consent Agenda
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1.C.1. Creation of Positions:
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1.C.1.a. Library Aide at JDE
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1.C.1.b. MR Assistant at CES
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1.C.2. Approval of Stipends:
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1.C.2.a. Food Service Maintenance Team Leader - $1,000.00
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1.C.2.b. Career Choices Instructor - $1,500.00
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1.C.2.c. Job Readiness Instructor - $1,500.00
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1.C.3. Review of recommended changes to Policy EIC (Local) (first reading)
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1.C.4. Review of recommended changes to Policy CH (Local) (first reading)
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. Consider realignment of supervision of Transportation Department and Custodial Department
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4. Business and Finance
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4.A. Presentation by First Southwest Co. regarding possible bond issue
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4.B. Consider authorizing Administration, Attorneys and Financial Advisor to proceed with planning for bond issue
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4.C. Update on Preliminary Budget for Fiscal Year 2005~2006
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5. Administration
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5.A. NONE
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6. Adjournment
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