January 17, 2005 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. Public Hearing on Academic Excellence Indicator System (AEIS) report.
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6.A.1. AEIS statistics from TEA can be accessed from the Union Grove Website (www.ungr.sprnet.org) under District Information - Campus Ratings. Copies of complete report may be viewed in each campus office or library and the superintendent's office.
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6.B. Bill listing
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6.C. Budget analysis
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6.D. Cafeteria and transportation reports
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6.E. Investment Report
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6.F. Enrollment report
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6.G. FFA fall results
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6.H. Laws of Life Essay Contest results
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6.I. TASB Board Briefs
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6.J. Yearbook 2004-05 - cost increase
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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. Audit report - fiscal year 2003-04
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8.A.2. Budget Amendment
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8.A.3. Resolution Approving Investment Brokers and Dealers for 2004-05.
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8.B. Education Matters
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8.B.1. Application for First Day of Instruction Waiver
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9. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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9.B. Superintendent evaluation and contract.
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