December 13, 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. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bill listing
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6.B. Budget analysis
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6.C. Cafeteria and transportation reports
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6.D. Enrollment report
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6.E. Junior high and elementary UIL Academic results
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6.F. FFA fall results
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6.G. Band results - All Area, All Region
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6.H. Band Christmas Concert - Thursday, December 16, 6:30 p.m. in high school gym
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6.I. Volleyball All-District
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7. CONSENT AGENDA
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7.A. Minutes of previous meetings
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget Amendment
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8.A.2. Consideration of information for additional classroom project
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9. POLICY MATTERS
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9.A. Review of summary and recommended policy changes resulting from the Policy Review Seminar in October.
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9.B. TASB Update 74 - review updated (Legal) policies and act on (Local) policies (see attached list).
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9.C. Review changes in At-Risk Guidelines for the elementary school.
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10. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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10.B. Prelilminary superintendent evaluation.
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