July 19, 2005 at 6:30 PM - Regular
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1. Opening, Presentation & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
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1.D. Opening Prayer
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1.E. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Personnel Report
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2.B. Community Services Department Yearly Update
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3. Consent Agenda
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3.A. Consider Approval of Minutes of June 21 and July 5, 2005
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3.B. Consider Approval of Tax Refunds
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3.C. Consider Approval of Bids
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3.C.1. BHS Yearbook Renewal
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3.C.2. Music Instruments
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3.D. Consider Approval of Stipends for 2005-06
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3.E. Consider Approval of TASB Policy Update 74
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3.F. Consider Approval of TASB Policy Update 75
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4. Action Items
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4.A. Consider Approval of 2005-06 Student Code of Conduct
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5. Information Items
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5.A. Maintenance Report
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5.B. Student Software Financing Proposal
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6. General Discussion - Board Items
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6.A. Discuss Future Agenda Items
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6.B. Report from Board Steering Committees
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6.B.1. Financial Committee
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6.B.2. Facilities Committee
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6.B.3. Academic Programs/Small Schools Committee
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6.B.4. Community Relations Committee
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7. Closed Session
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7.A. Personnel Discussion (551.074)
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7.A.1. Superintendent's Evaluation
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7.A.2. Superintendent's Contract
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8. Action Resulting from Closed Session
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9. Adjournment
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