May 17, 2005 at 6:00 PM - Regular
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1. Call to Order/Establish Quorum
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2. Certification of Public Notice
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3. Order Canvassing Election Returns for May 7, 2005
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4. Oath of Office for Newly Elected Board Members
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4.A. Joel Hardeman Place 6 - Doug Pennington Place 7
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5. Board Internal Organization
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6. Closed Session
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6.A. Resignations of Certified Personnel
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6.B. Employment/Appointment/Reassignment/
Evaluation/Compensation/Duties of Personnel
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6.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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6.D. Discuss Land Purchase
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7. Open Session
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8. Prayer
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9. Pledge of Allegiance
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10. Public Forum - Delegations/Communications
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11. Comments & Compliments
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11.A. "Teacher of the Month" - Jacki Bandy
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11.B. "Support Staff of the Month" - Elivra Maldonado
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11.C. "Partners In Education" - Boyce Ditto Library & City Recreation Department
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12. Superintendent's Report
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12.A. Video - Every 15 Minutes
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13. Consent Agenda Items
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13.A. Monthly financial report - bills and checks written since the last meeting
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13.B. Budget Amendment
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13.C. Minutes of the April 12, 2005, meeting of the Board
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13.D. Education Service Center Region XI Contracts
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13.D.1) Migrant Education Program Shared Services Arrangement Agreement July 1, 2005 - June 30, 2006
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13.D.2) Basic Contract and Cooperatives
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13.D.3) Management Information System (MIS) Department Service Agreement
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13.E. Change to 2005-2006 School Calendar
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13.F. Textbook Certification for 2005
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14. Public Hearing for the Purpose of Donating Real Property to a Nonprofit Organization
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15. Donation of Real Property to the Dunbar Neighborhood Council, Inc. (a nonprofit organization) for the Purpose of Restoration and Use of the Facility
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15.A. Recommendation for Donation of Property
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15.B. Resolution Special Warranty
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16. Policy Update 75, affecting (LOCAL) policies
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17. Bank Depository Bids for 2005-2006 and 2006-2007
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18. Cafeteria Price Increase for 2005-2006
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19. Request for "No Parking Signs" on Ram Blvd. from the Intersection of FM 1821 to the Intersection at Industrial Blvd.
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20. Vote on Closed Session Items
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21. Adjournment
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