December 13, 2004 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at 7:30 p.m.
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2. Invocation
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2.A. School Board Recognition month is January.
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3. Community /Public Forum
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3.A. Recognize Sarah DeLos Santos for TGCA All-State Cross Country/Cross Country State Qualifier and sponsor T'Linda Taylor.
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3.B. TAFE/Trained Tech Prep will give a presentation on G-Force.
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Intermediate - Jack Noles will make a presentation on math, writing and music along with showing a video.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of November meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on transfer students for the 2004-2005 school year.
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7.E. Review and take appropriate action on Policy Update 74.
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7.F. "Authorization for the superintendent, on behalf of the school board, to enter into any agreements necessary to utilize the Texas Building and Procurement Commission (TBPC) State Travel Management Program services, including the Corporate Travel Charge Card Contract between Bank One, NA and the TBPC."
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7.G. The board will review and take action on the 2003-2004 audit by Bolinger, Segars, Gilbert and Moss.
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7.H. Review and take action on policy change as presented by the Drug Task Force Committee.
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7.I. Review and take action submitting wavier for 2005-2006 calendar.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action to hire Mark Johnson as a High School English teacher for the Spring semester.
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8.B. Review and take action on revising the work requirement of Kay Warren to include teaching High School technology instruction and use of technology on all campuses.
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9. Discussion Items
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9.A. Information on cost for new campus.
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10. Information Items
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10.A. Aramark Report.
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10.B. Board members sign Christmas cards.
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10.C. TBEC and Just 4 Kids Charts.
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10.D. Retirement of HONDA Director.
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10.E. Vandra Ellis resignation.
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10.F. Summer Bond election.
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11. Adjournment
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