Tuloso-Midway Independent School District

Board of Trustees

TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT Administration Building - 9760 La Branch - Corpus Christi, Texas  78410  BOARD OF TRUSTEES A G E N D A   N O T I C E Monday, July 11, 2005  BOARD WORK/STUDY  ~  6:00 P.M. Establish Quorum/Call to Order/Pledge of Allegiance   PUBLIC OPEN FORUM:  Notice of all board meetings shall designate a portion of the meeting to hear public comments.  This portion of the meeting is limited to 15 minutes, with no presentation exceeding 5 minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.  Complaints and concerns for which other resolution channels are provided shall be directed through those channels.  [Reference Board Policies BE; BED; and GF]  CONSENT AGENDA DISCUSSION/ACTION        Financials          1.    Financial Statement                                                                                                         (Attach 1)       2.    Check Payment Registers                                                                                               (Attach 2)       3.    Quarterly Investment Reports                                                                                          (Attach 3)       4.    Designate Person to Calculate Effective Tax Rate for District                                           (Attach 4)       5.    2004-2005 Budget Amendments                                                                                    (Attach 5)       6.    Board/Professional Liability Insurance Providers for 2005-2006                                      (Attach 6)                                                                                                                                                                         DISCUSSION/ACTION       1.  School District Budget Workshop for Fiscal School Year 2005-2006                                (Attach 7)       2.   Set Date and Time for Public Meeting to Discuss Budget             and Proposed Tax Rate for 2005-2006 School Year                                                       (Attach 8)       3.   Proposed Board Meeting Schedule Changes for 2005-2006                                            (Attach 9 CLOSED SESSION:  The Board will convene in closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, et seq. for possible:  ·         Employment of Certified Personnel) (551.074);  If a closed session item requires action, the Board shall take such action upon reconvening in open session (551.102).  A Certified Agenda of Closed Session is maintained (551.103), and items are posted and disclosed in accordance with the law (551.104).  RECONVENE FROM CLOSED MEETING  ACTION RESULTING FROM CLOSED SESSION DELIBERATION  1.       Employment of Certified Personnel (551.074);  ANNOUNCEMENTS  ADJOURNMENT                               POSTED:  July 8, 2005          TIME: 3:00 p.m.