September 12, 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. Introduction of New Staff
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4. Open Forum
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5. Receive construction update and consider expenditure of funds from owner's betterment allowance
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6. Review new board training requirements
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7. Consider approval of data projection hardware purchase for all campuses
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8. Reports
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8.A. Special Reports
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8.A.1. Campus News
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8.A.2. Purchasing Steps and Processes
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8.B. Superintendent's Reports
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8.B.1. Team of Eight training
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8.B.2. 2005 School FIRST rating
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8.B.3. Annual financial audit
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8.B.4. Enrollment update
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9. Personnel (Closed Session: Texas Govt. Code 551.074)
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9.A. Consider employment of professional personnel
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10. Consent Agenda
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10.A. Approve minutes of August 8, 2005 and August 29, 2005 board meetings
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10.B. Approve August bills
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10.C. Consider revision to policy EHBC(LOCAL): Special Programs: Compensatory/Accelerated Services
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11. Items for future agendas
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12. Adjourn
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