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<br />JAN 30 '06 04:26PM LAPORT I S D <br /> <br />P.4/6 <br /> <br />Ey--urp+/rOtn Ktg4-lar 13aJId Ifke:f:wy <br />fT)iflLcles 1ft ~UL1flf 10, ZC()~ <br /> <br />(New Business Consent A.genda, continued) <br /> <br />(1-, con't) <br /> <br />c) B.2: Budget Amendment #917. <br />d) D 4: changes to the Certified Instructional New Hire Scaff Schedule <br />in the La Porte ISD Compensation Plan for school yeax 2005-06j and <br />e) D. 6: the recommended employment of professional staff. <br /> <br />Motion carried unanimously. (attached to bound minutes) <br /> <br />2. Approval of the Board Minutes of the Regular Meeting of the Board of <br />Trustees held on December 13 ,2005. (Consent Agenda) <br /> <br />3. Kathy Green moved, seconded by Dr. Hilborn, that Position 3 be declared. <br />vacant until the regular election to he heid May 13, 2006. Motion carried <br />W1animously. <br /> <br />cfr:vr: 4. <br /> <br />The following appointments made by President Hom were noted: <br /> <br />a. appoint Bill Snead to the Board Facility Planning Committee; <br />~. appoint Dr. Say to the City oiLa Porte's TIRZ Conunittee. <br /> <br />B- BUSINESS <br /> <br />1. <br /> <br />Approval of: <br />'" Un-audited Financial Statements for the G~eral Fund, <br />Food Service, Debt Service and Capital Projects Foods <br />for months ending November 30, 2005. <br />Quarterly Investment Report for quarter ending November 2005. <br />Property Tax Collections Report November 2005. (Consent Agenda) <br /> <br />'" <br /> <br />* <br /> <br />2. <br /> <br />Approval of Budget Amendment #917. (ConseDt Agenda) <br /> <br />3. <br /> <br />Jim Schul moved, seconded by Charlcya Wheeler,to accept the donation <br />of a baseball scoreboard from The David FUI.O'ldatlon. (drawing <br />attached) Motion carried unanimously. <br /> <br />Min. Reg. Bd. Mtg. Jan. 10,2006 <br />3 <br />