February 12, 2004 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Report Items
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3.A. Investment Plan For WADA Purchase Agreement
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3.B. Recognition of District Counselors
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3.C. Recognize Academic All State Football Team
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3.D. Technology Leadership Academy
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3.E. Board Member Training
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4. Consent Agenda
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4.A. Approve Minutes
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4.B. Financial Reports
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5. Action Items
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5.A. Approve Administrator Salary Schedule
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5.B. Consider Resolutions to Deed Properties to Howard County
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5.C. Approve 2004-2005 Calendar
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5.D. Approve update to Policy DNA (Local) regarding Performance Appraisal: Evaluation of Teachers
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5.E. School Board Trustee Election Order and Appointments for the May 15, 2004, Election
(La Orden de la Elección De Oficiales Distrito Escolar y Citas para el día quince de mayo de 2004, Elección)
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5.F. Approve a Firm to Perform Audit Services
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5.G. Approval of Adjunct Faculty Agreement with Texas Cooperative Extension Service
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5.H. Consider Changing March Board Meeting Date
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5.I. Consider Budget Amendment for Junior High Change Orders
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5.J. Consider Employment Recommendations for Administrators, Directors, and Coordinators
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6. Closed Meeting
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6.A. Consider Employment Recommendations for Administrators, Directors, and Coordinators
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7. Reconvene in Open Meeting
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7.A. Personnel Action Items
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7.A.1. Consideration and possible action on Employment Recommendations for Administrators, Directors, and Coordinators
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8. Superintendent's Report
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8.A. Investment Capital Fund Grant
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8.B. Women's Athletic Coordinator
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8.C. School Finance Update
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8.D. Invest in Texas Schools
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8.E. UIL Realignment
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8.F. TASB Grassroots Meeting
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9. Adjournment
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