January 18, 2005 at 7:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Jesse Carrillo and Iliana Jimenez Elementary Magnet School at Noel
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3. Invocation
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4. Special Presentations: Permian High School Men's Choir Board Appreciation Recognition Gold Performance Acknowledgements Athletic Recognition
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5. Verification of Compliance with Open Meeting Law
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes of Meetings
Description:
November 16, 2004 (Corrected) - Special November 16, 2004 (Corrected) - Regular December 14, 2004 - Regular January 7, 2005 - Special
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Report on Donations/Gifts
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5.B. Request for Approval of Overnight Travel
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5.C. Request for Approval of Annual Financial Report
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5.D. Discussion of Summer School Tuition
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5.E. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.F. Request for Approval of Routine Personnel Report
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5.G. Information Items
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5.G.1. Financial Report
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5.G.2. Bid Tabulations
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