June 20, 2005 at 6:30 PM - Regular
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Call To Order
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Pledge of Allegiance and Moment of Silence
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Upcoming Meetings
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August 1, 2005, 6:00 p.m. - Board Workshop
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August 22, 2005, 7:00 p.m. - Board Meeting
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Quorum Determination
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Executive Session - The Board will meet in Executive Session, as permitted under the Texas Open Meetings Act, Government Code Section 551.074(a)(1) - Personnel Matters, to deliberate the appointment, employment, and evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, and Government Code Section 551.072, Deliberation Regarding Real Property, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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Superintendent's Report
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Audience Comments
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Discussion and/or Action
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Executive Session
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Election of the following Officers for the LTISD Board of Trustees: President, Vice-President, and Secretary
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Purchase Land for Elementary School
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Curriculum and Instruction
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2005-2006 Campus Improvement Plans
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Administration
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Resolution Naming the Election Officials to Conduct the Scheduled September 10, 2005, Bond Election; and Other Matters in Connection Therewith
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Staffing and Stipend Adjustments
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Naming of Building 100
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2005-2006 Employee Salary/Benefit Adjustments
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Finance and Support Services
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2004-2005 Budget Amendments
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2005-2006 Budget Update
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Bank Depository Service Contract
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Consent Agenda
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May 2005 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections, Investment Report
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Minutes of May 16 (Board Meeting) and June 6 (Board Workshop)
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July 11, 2005, 6:00 p.m., - Board/Superintendent Conference
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July 18, 2005, 7:00 p.m. - Board Meeting
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Adjournment
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