May 16, 2005 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Meeting for Proposed Early Start of 2005-2006 School Year
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3. Public Comment
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4. Recognition
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5. Adjournment
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6. Consent Agenda
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6.A. Minutes of April 18, 2005 Regular Meeting
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7. Consider Approval of Bank Depository Bid for 2005-2006 and 2006-2007
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8. Consider Approval of Budget Amendment(s)
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9. Business and Operations
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9.A. Review Cost Estimates for New Construction/Renovation of Middle School on Existing Site
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9.B. Review of Policy DEA (LOCAL) - Salaries, Wages and Stipends
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9.C. Discuss Proposed Employee Pay Increases for 2005-2006
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9.D. Review Monthly Financial Reports
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10. Consider Approval of Community Facilities Advisory Committee's Recommedation
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11. Review Administrative Procedures for the Implementation of Proposed Compensation Plan
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12. Consider Approval of the Proposed Compensation Plan
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13. Consider Recommendation to Extend Food Service Contract with Aramark
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14. Review Food Service Department Improvement Plan
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15. Review Bills for April 2005
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16. Curriculum and Instruction
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16.A. Consider Approval of Evaluation of Pre-Kindergarten Program
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17. Consider Approval of 2005-2006 School Start Date Waiver Request
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18. Review Summer Professional Development Program
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19. Governance
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19.A. Reorganzation of the Board of Trustees
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19.B. Consider Adoption of the Board of Trustees Code of Ethics
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20. Canvass Results for May 7, 2005 Trustee Election
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21. Administer Oath of Office for Newly Elected Trustees
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22. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code, Specifically Section 551.074, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee and Section 551.071, Consultation with Attorney
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23. Personnel
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24. Consider Approval of New Special Education Personnel Position(s)
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25. Review Personnel Changes for 2005-2006
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26. Consideration of Teacher/Administrative Resignations, Retirement, and Employment
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27. Superintendent's Report
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27.A. Board Workshop to Discuss Possible Bond Election, June 6, 6:00 pm
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27.B. Budget Workshop, July 14, 6:00 pm
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28. Region III Spring Workshop, May 18
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29. Local Orientation of Newly Elected Trustees, June 13, 4:00 pm
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30. Board Workshop to Review/Revise Board Operating Procedures, June 13, 6:00 pm
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31. Preliminary Agenda for Regular June Board Meeting, June 20, 7:00 pm
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32. Summer Leadership Institute, June 23 - 25, 2005
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