November 22, 2004 at 7:00 PM - Regular
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1. OPENING ACTIVITIES
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1.A. Call to order
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1.B. Establish that a quorum of the Board is present
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Public comments/audience participation
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2. SUPERINTENDENT'S REMARKS
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2.A. Excellence in Education Award
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2.B. District Activities
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3. PRESIDENT'S REMARKS
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4. REPORTS
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4.A. District Monthly Investments
Attachments:
()
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4.B. FFA trip to National Convention
Presenter:
FFA students
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5. DISCUSSION ITEMS
Description:
Discussion only. The Board will not take action on these items.
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5.A. Capital Improvement Program Update
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6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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6.A. Consider and approve the minutes of previous bd. meetings (Regular meeting 10/25/04, Bd. Wkshp 11/1/04, Bd Wkshp 11/8/04), financial report, and budget amendments.
Attachments:
()
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7. ACTION ITEMS
Description:
The Board will discuss and may vote on action items on the agenda
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7.A. Change date of December regular board meeting
Presenter:
John Bailey
Attachments:
()
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7.B. Consider additional capital improvement needs
Presenter:
John Bailey
Attachments:
()
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7.C. Consider addition of position at Intermediate School for Full-time Bilingual Special Education Teacher
Attachments:
()
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7.D. Consider purchase of two new buses
Attachments:
()
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7.E. Consider budget amendment for the purchase of two (2) new buses.
Attachments:
()
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7.F. Consider budget amendment to move funds from HRA accounts in General Operating fund to TRS supplemental compensation accounts in the Special Revenue fund.
Presenter:
Judy Shipman
Attachments:
()
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8. EXECUTIVE SESSION
Description:
Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
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8.A. Consider any action from closed session
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9. ADJOURN
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