May 13, 2004 at 5:15 PM - Regular
| Agenda |
|---|
|
1. Opening of Meeting
|
|
1.A. Prayer
|
|
1.B. Pledge
|
|
2. Limited Public Comments
|
|
3. Recognition of Out Going Board Member
|
|
4. Recognition of UIL Academic State Qualifiers
|
|
5. Recognition of National Forensic Tournament Qualifiers
|
|
6. Consent Agenda
|
|
6.A. Approve Minutes
|
|
6.B. Financial Reports
|
|
7. Action Items
|
|
7.A. Proposal Flagship Radio Broadcasting Status
|
|
7.B. Approve Bids for Athletic Supplies and Equipment
|
|
7.C. Approve 2004 Media Honor Roll
|
|
7.D. Consider Date Change for June Meeting
|
|
7.E. Approve Moore Development Grant of $20,000 for a Multi-Passenger Vehicle for Construction Trade Program at Big Spring High School
|
|
7.F. Consider Bids for Fleet Vehicle
|
|
7.G. Consider an Expedited Waiver Request for 2004-05 Professional Development
|
|
7.H. Approve Permission to Sign Electrical Engineer's Contract
|
|
7.I. Approve Permission to Sign Xerox Copier Contract
|
|
7.J. Approval of Contract for Director Compensation Study
|
|
7.K. Approve Budget Amendments
|
|
7.L. Consider Adding Duke University Talent Identification Program to Approved List of Extra-Curricular Activities
|
|
7.M. Consider Update to Policy FNF(Local) Regarding Student Search and Interrogation
|
|
7.N. Consider Resignations, Retirements and Employments
|
|
8. Superintendent's Report
|
|
8.A. 2004 Technology Plan Approval
|
|
8.B. Completion of Stage 1 Intervention
|
|
8.C. Recognition of 2003-04 BSISD Board Achievements
|
|
8.D. 2004-05 Budget Workshop
|
|
8.E. Meeting to Canvass the Election of May 15, 2004 -- Monday, May 24, 2004, at 12:00 Noon in the Board Room
|
|
9. Adjournment
|