August 18, 2003 at 6:00 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM IN OPEN SESSION 6:00PM
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B. CLOSED SESSION 6:15pm
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Resignations
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B.1.b. Leave of Absence Reports
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B.1.c. Employment of Professional Personnel
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B.2. Discussion of Land Acquisition (TGC 551.072)
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C. OPEN SESSION 7:00pm
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C.1. Pledge of Allegiance
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C.2. Approval of Minutes:
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C.2.a. July 21, 2003 Regular Board Meeting
Attachments:
()
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C.2.b. August 7, 2003 Special Board Meeting
Attachments:
()
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C.3. Presentations
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C.3.a. Linda Krause, 5th grade teacher at Wellington Elementary, was selected as the Outstanding Social Studies Teacher of the Year by the Texas Council for Social Studies.
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C.3.b. Certificate of Achievement presented to Arsen Aslanyants and Alonso Villatoro, first place winners in Multimedia Presentation category at FBLA's National Leadership Conference, June 2003.
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C.4. Superintendent's Report
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C.4.a. August 2003 Board Reports (under separate cover)
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C.4.b. Construction Report (under separate cover)
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C.4.c. Health Insurance Report (under separate cover)
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C.5. Open Forum
Description:
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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C.6. ACTION ITEMS
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C.6.a. Consider Action on Items discussed in Closed Session:
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C.6.a.1. Approval of Personnel Recommendations:
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C.6.a.1.a. Resignations
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C.6.a.1.b. Leaves of Absences
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C.6.a.1.c. Employment of Professional Personnel
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C.6.b. Consider Action on Non-Personnel Items
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C.6.c. BOARD/SUPERINTENDENT
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C.6.c.1. Consider approval of TASB Board Policy Update 68, Update 69 and Update 70
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C.6.d. FINANCE
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C.6.d.1. Consider Adoption of 2003-04 Budget
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C.6.d.2. Consider Adoption of 2003-04 Tax Rate
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C.6.d.3. Consider Approval of Monthly Investment Report, 07-31-03
Attachments:
()
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C.6.d.4. Consider Approval of Budget Amendments
Attachments:
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C.6.d.5. Consider Approval of Ad-Hold pilot program
Attachments:
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C.6.e. CONSTRUCTION
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C.6.e.1. Consider Approval of awarding construction of New Elementary School #38 to Hunt Construction
Attachments:
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C.6.f. PURCHASING
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C.6.f.1. Consider Approval of Interlocal Agreement with the Texas Woman's University, Department of Communication Sciences and Disorders
Attachments:
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C.6.f.2. Consider Approval of BIDS
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C.6.f.2.a. Bid #1580-03 Baseball,Soccer,Softball,Tennis,Track Equipment (under separate cover)
Attachments:
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C.6.f.2.b. Bid #1587-03 General Merchandise,School Groceries, School Related Items
Attachments:
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