December 11, 2003 at 5:15 PM - Regular
| Agenda |
|---|
|
1. Opening of Meeting
|
|
1.A. Prayer
|
|
1.B. Pledge
|
|
2. Limited Public Comments
|
|
3. Recognition of BSHS Cross Country Team
|
|
4. Report Items
|
|
4.A. Transportation Report
|
|
5. Consent Agenda
|
|
5.A. Approve Minutes
|
|
5.B. Financial Reports
|
|
6. Action Items
|
|
6.A. Consider Proposal for Auctioneer Services
|
|
6.B. Review updated (LEGAL) policies and act on (LOCAL) policies.
|
|
6.C. Approve Superintendent Evaluation Form
|
|
6.D. Consider Changing January Board Meeting Date
|
|
6.E. Consider Budget Amendment for Activity Funds
|
|
6.F. Consider Budget Amendment for Business Office Computers
|
|
6.G. Approve 2003 Tax Roll
|
|
6.H. Consider Contract with Big Spring Country Club for Golf Course Usage
|
|
6.I. Approve to advertise for Request for Qualifications for general legal services
|
|
6.J. Consider Resignations, Retirements or Employments
|
|
7. Closed Meeting
|
|
7.A. Consideration of Resignations, Retirements or Employments
|
|
7.B. Consideration of Superintendent evaluation
|
|
8. Reconvene in Open Meeting
|
|
8.A. Personnel Action Items
|
|
8.A.1. Consideration and possible action on Resignations, Retirements or Employments
|
|
9. Superintendent's Report
|
|
9.A. Certificate of Recognition - Early Implementation of Governmental Accounting Standards
|
|
9.B. School Report Card
|
|
10. Adjournment
|