January 13, 2005 at 5:15 PM - Regular
| Agenda |
|---|
|
1. Opening of Meeting
|
|
1.A. Prayer
|
|
1.B. Pledge
|
|
2. Limited Public Comments
|
|
3. Awards
|
|
3.A. Mayor Russ McEwen will present a Proclamation
|
|
3.B. Mr. Michael Downes will present certificates
|
|
4. Report Items
|
|
4.A. Student Management System Report
|
|
5. Consent Agenda
|
|
5.A. Approve Minutes
|
|
5.A.1. Approve Minutes Regular Meeting December 9, 2004
|
|
5.A.2. Approve Minutes Special Meeting January 6, 2005
|
|
5.B. Financial Reports
|
|
6. Action Items
|
|
6.A. Approval of Annual Audit Report
|
|
6.B. Consider Joining the TASB Legal Assistance Fund
|
|
6.C. Review Updated Policies and Act on Policies
|
|
6.D. Consideration of Acceptance of Gifts
|
|
6.D.1. Consider Acceptance of Gift of Real Property
|
|
6.E. Consider Resignations, Retirements and Employments
|
|
6.F. Consider Superintendent Contract
|
|
7. Superintendent's Report
|
|
7.A. May 7, 2005 Election Deadlines Report
|
|
7.B. 2002-2003 Annual Financial Report
|
|
7.C. K-4 Class Size Survey
|
|
7.D. 2004-2005 Performance-Based Monitoring Analysis System Summary Report
|
|
7.E. Big Spring Day in Austin
|
|
7.F. Enrollment Report
|
|
8. Adjournment
|