February 14, 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. Presentation of High School Cheerleaders
Presenter:
Becky Wilson, Cheer Coach
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4. Consent Agenda
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4.A. Approve minutes of January 10, 2005 board meeting
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4.B. Approve January bills
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4.C. Approve budget amendment
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4.D. Approve High School Cheerleader Handbook
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5. Reports
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5.A. Special Reports
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5.A.1. AEIS (Academic Excellence Indicator System) Public Hearing
Presenter:
Linda Moore, Assistant Supt. for Instruction
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5.A.2. Construction Update
Presenter:
Steve Hafer, VLK & Rodney Durant, Pete Durant & Associates
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5.A.3. Campus News
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5.B. Superintendent's Report
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5.B.1. Enrollment Update
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5.B.2. High School ADA (American Disabilities Act) Issues resolution
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5.B.3. Report on Middle School parking lot lighting
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5.B.4. Citizens Facilities Study Committee report
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6. Consider expenditure of funds from owner's betterment allowance
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7. Approve sale of surplus school property
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8. Consider purchase of school bus
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9. Consider adoption of the Order of Election and Notice of Election calling the May 7, 2005 trustee election
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10. Statement of board training compliance
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11. Consider adoption of employment contract forms
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12. Personnel (Closed Session: Texas Govt. Code 551.074)
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12.A. Consider Superintendent's recommendations regarding employment contracts for administrators
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12.B. Consider Superintendent's recommendations regarding support staff employment agreements
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13. Land Acquisition (Closed Session: Texas Govt. Code 551.072)
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14. Items for future agendas
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14.A. Employment contracts for 2005-06
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14.B. Appoint election officials for May 7, 2005 election
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15. Adjourn
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