September 8, 2003 at 7:30 PM - Regular
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1. Texas Government Code Section
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2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2.A. MEAL: CLOSED SESSION
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2.A.1. Regular business and open session will begin at 7:30 p.m.
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3. Invocation
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4. Community /Public Forum
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4.A. Student Energy Conservation Report
Presenter:
Shawn Ray and Dalton Ortega
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4.B. Introduce New Staff:
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4.B.1. Elementary-Kay Adams and Liz Garza
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4.B.2. Intermediate-Sheree Boyd, Marchelle Moore and Su Scott.
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4.B.3. Middle School-Bonnie Cole, Brad Ellison, Kristy Harrist, Shelly Petty and David Rodriguez
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4.B.4. High School-Chad Kane, Tammy Pickering,
Jason Underwood, Josh Gandy and Chris Barrera
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5. Assistant Superintendent's Report(s)
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5.A. Proposed Grant information
Presenter:
Doris Scoggin
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5.A.1. Reading Grant
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5.A.2. Plato Grant
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5.A.3. Learn and Serve Grant
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6. Principal's Report
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6.A. Elementary-Mary Hughes
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6.B. Intermediate-Jack Noles
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6.C. Middle School-Rick DeMasters
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6.D. High School-Tom Johnson
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of August meetings
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8.B. Approve bills
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8.C. Approve budget amendments
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9. Action Items
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9.A. Review and take action on 2003-2004 Appraisal Calendar.
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9.B. Review and take action on establishing Facility Committee to review facility needs for the next 10 years and bond issues.
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9.C. Review and take action on Extra-Curricular Bus Driving Salary schedule.
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9.D. Review and take action on First Sub category for Sub pay.
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10. Personnel - Closed Session (Texas Government Code 551.074)
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10.A. The Board will review Board goals and Board needs for training at TASB Convention in Dallas at the end of September.
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10.B. The Board will review and take appropriate action on Team Development Plan.
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10.C. Review and take action on 2003-2004 Transfers.
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11. Discussion Items
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12. Information Items
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12.A. Report on water lines at High School to comply with City request.
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12.B. Report on High School and Middle School Construction (Tour)
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12.C. Itinerary provided for the TASB Convention on September 19, 20, 21, and 22.
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12.D. Information on Intermediate expansion proposal.
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12.E. Information on Student Drug Testing.
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12.F. PBS program on September 6, 2003 at 6:30 p.m.
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12.G. Information on American Heart Walk-Cathy Reisner
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13. Adjournment
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