July 18, 2005 at 7:00 PM - Regular

Roll Call; Establishment of Quorum; Call to Order

Pledge of Allegiance/Moment of Silence

Public Comments

Action Items

Consent Agenda:

1. The consent agenda includes items of a routine nature that are grouped together under one action item. All items shall be acted upon by one vote without being discussed separately unless requested by a Board member, in which case the item shall be immediately withdrawn for individual consideration. The remaining items shall be adopted by one vote. Items withdrawn for separate discussion will be acted upon individually.

1.A. Review and consider approval of the minutes of the meetings of June 20, June 30, and July 11, 2005

1.B. Review and consider approval of the Tax Collection Report for the month of June, 2005

1.C. Review and consider approval of the list of bills paid

1.D. Review and consider approval of cafeteria meal prices for the 2005/06 school year

1.E. Review and consider approval of bus routes designated as hazardous routes for the 2005/06 school year

Reports

1. Monthly Curriculum Report

2. Monthly Financial Reports

3. Monthly Operations Reports Personnel Resources Analysis Report Rock Gym Repairs Report Bond Report/Construction Report/Acquisition of Land Report

4. Personnel Resources Analysis Report

5. Rock Gym Repairs Report

6. Bond Report/Construction Report/Acquisition of Land Report

Closed Meeting

1. Under the Authority of Texas Government Code, Section 551.001 et seq.

1.A. Discussing personnel or to hear complaints against personnel

1.A.1) Review and consider approval of teachers requests for release from contracts [This meeting is authorized by Texas Government Code, Section 551.001 et seq. (Section 551.074).]

1.A.2) Review and consider approval of the employment of teachers for the 2005/06 school year [This meeting is authorized by Texas Government Code, Section 551.001 et seq. (Section 551.074).]

Reconvene

Adjournment