March 18, 2004 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Agenda
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5. Special Presentation to G.L.O.B.E. Teachers of the Year - Mary Lou Cox, Elementry and Suellen Pfeffer, Jr High
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6. Drawing for Place on Ballot for May 15, 2004 Election
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7. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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8. Minutes of Previous Meeting
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8.A. Board Training - 2-16-04
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8.B. Regular Meeting - 2-16-04
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9. Information Report
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9.A. Recognition of Girls' Basketball Team and Coach
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9.B. All District Basketball and Academic All District
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9.C. FFA competition results
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9.D. Algebra I "Pool Problem" presented by Jason Fennell.
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9.E. TEA Recognition - District Performance - Title I Campus - Union Grove Elementary School
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9.F. Schedules for golf, baseball, softball and track
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9.G. Cross X Debate - State Results
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9.H. Academic District Meet and OAP Contest Dates
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9.I. Report on enrollment numbers
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9.J. Info on TASB Summer Leadership Institute - June 10-12 - San Antonio
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9.K. TASB Update 72 - materials for review
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9.L. Report on 3rd Grade TAKS results
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9.M. Parent Survey Results
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10. Policy Matters
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10.A. Student transfer policy 2004-05
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11. Education Matters
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11.A. Adoption of textbooks for 2004-05
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11.B. Adoption of school calendar for 2004-05
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11.C. Approval of Waiver for Early Release Days 2004-05
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12. Business Matters
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12.A. Award contract for a Construction Manager At-Risk for two projects: 1) consruction of a softball/baseball concession and restrooms; and 2) renovation of the building for a new administrtive office.
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12.B. Revised district & computer written checks for December, 2003
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12.C. District & computer written check listing - January & February
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12.D. Budget analysis - December, January and February
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12.E. Cafeteria reports - January and February
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12.F. Transportation report - February 2004
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12.G. Approval to present Investment Report quarterly, in accord with Board Policy CDA (Local)
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12.H. Adoption of budget amendment(s).
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12.I. Renew GSC/Texas Building & Procurement Commission Cooperative Purchasing membership
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12.J. Approval of Interlocal Agreement with the Texas Department of Health for emergency preparedness.
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12.K. Cast Ballots for Region VII ESC Board of Director Election
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12.L. Adopt Resolution for Surplus Property
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13. Closed Session [Authority:Tex.Govt.Code Section 551.074]
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13.A. Personnel matters: appointment, employment, evaluation, reassignment, duties, compensation, discipline, dismissal, or resignation of personnel.
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