September 12, 2005 at 5:30 PM - Regular
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I. Item # 1 Call to Order and Establish Quorum
Presenter:
Board President
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II. Item # 2 Invocation - Pastor Phil Todd, Paulann Baptist Church
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III. Item # 3 Pledge of Allegiance United States and Texas
Description:
*Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Lincoln Junior High National Honor Society: Marisa Alonso,
Josh Pritchett, Justin Parker, Andrew Healey, Joanna Gatlin and Justin Montez
Sponsor: Von Furlong
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IV. Item # 4 Public Comment (for items not included on the agenda)
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V. Item # 5 Recognitions
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V.A. Health Foundation - Cash Contribution
Presenter:
Jamie Highsmith
Attachments:
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V.B. Parks Tucker - Region XV Regional Secondary Teacher Of The Year
Presenter:
Jamie Highsmith
Attachments:
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V.C. Recognized Campuses - Belaire, Bonham, Bowie, Fannin, Glenmore, Goliad, Holiman, McGill And Santa Rita Elementary Schools
Presenter:
Jamie Highsmith
Attachments:
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VI. Item # 6 Minutes
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VI.A. 8-1-05 regular meeting
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VI.B. 8-9-05 special meeting
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VI.C. 8-15-05 regular meeting
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VI.D. 8-29-05 special meeting
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VII. Item # 7 Reports
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VII.A. Student Membership Report
Presenter:
Linda Stevens
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VIII. Item # 8 Consent Items
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VIII.A. Written Curriculum Scope - Science
Presenter:
Joanne Rice
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VIII.B. 4-H As Extra-Curricular Activity And Adjunct Staff Status For Tom Green County Extension Faculty Members
Presenter:
Gloria Baird
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IX. Item # 9 Child Care Service - Second Hearing
Presenter:
Joanne Rice
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X. Item # 10 Superintendent's Employee Recommendations for School Year 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XI. Item # 11 Modified Schedule/TAKS Testing Days Waiver
Presenter:
Linda Stevens
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XII. Item # 12 Bid # 05-015 - Central High School Construction Trades House Building Materials
Presenter:
Steve Van Hoozer
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XIII. Item # 13 Bid # 05-020 - % Discount - Athletic Training, Nursing, And First Aid
Presenter:
Steve Van Hoozer
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XIV. Item # 14 Increase In Travel Rates For Staff And Students
Presenter:
Jeff Bright
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XV. Item # 15 DAEP Guidelines
Presenter:
Eddie Heath
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XVI. Item # 16 Announcements
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XVI.A. September 17, 2005 - Workshop with Bill Attea 7:30 a.m - 2:00 p.m.
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XVI.B. September 23 - September 25, 2005 - TASA/TASB Convention
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XVI.C. September 26, 2005 - Regular Board Meeting
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XVII. Item # 17 Adjournment
Presenter:
Board President
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