January 10, 2005 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Open Forum
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3.A. Recognition of Dyer UIL participants
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3.B. School Board Appreciation presentation
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3.C. Presentation of Peace Poster Contest winners - Lions Club
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4. Consent Agenda
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4.A. Approve minutes of December 13, 2004, January 3, 2005, and January 9, 2005 board meetings
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4.B. Approve December bills
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4.C. Approve budget amendment
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5. Reports
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5.A. Special Reports
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5.A.1. Construction Update
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5.A.2. Campus News
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5.A.3. Quarterly Investment Report
Presenter:
Darla Putman, Business Manager
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5.A.4. 2004 Accountability Gold Performance Acknowledgements
Presenter:
Linda Moore, Assistant Superintendent
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5.A.5. TELPAS report (Texas English Language Proficiency Assessment System)
Presenter:
Linda Moore, Assistant Superintendent
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5.A.6. KISD Teacher Recruitment Power Point presentation
Presenter:
Doug Willis
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5.B. Superintendent's Reports
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5.B.1. Enrollment Update
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5.B.2. First semester food service revenue report
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5.B.3. 2004-05 Budget update
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5.B.4. Additional aides at Dyer for PPCD and 1st grade
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6. Consider expenditure of funds from owner's betterment allowance
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7. Consider moving date for March board meeting to March 21, 2005
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8. Consider approval of TEA waiver for 2005-06 school year start date
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9. Consider approval of 2005-06 school year calendar
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10. Approve sale of surplus school property
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11. Personnel (Closed Session: Texas Govt. Code 551.074)
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11.A. Conduct Superintendent's evaluation
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11.B. Consider extension of Superintendent's contract
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11.C. Consider Superintendent's salary
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12. Items for future agendas
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12.A. Consider contract extensions and employment agreements for administrative staff
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12.B. Call trustee election
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12.C. Report of board members' training credit hours
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13. Adjourn
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