September 15, 2003 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order at 6:00 p.m.
|
|
2. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters, 551.072 - purchase, exchange, lease or value of real property and 551.071 - private consultation with the Board's attorney
|
|
2.a. Appointments, leaves and resignations
|
|
3. Reconvene in open session at 7:00 p.m.
|
|
4. Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Superintendent's report - Goals 2,4,7
|
|
6.a. TPRI Report
Attachments:
()
|
|
6.b. 2003 Adequate Yearly Progress (Preliminary)
|
|
6.c. Insurance Committee
Attachments:
()
|
|
6.d. Financial Integrity Rating System of Texas
Attachments:
()
|
|
7. Public comments/audience participation
|
|
8. Board members special reports
|
|
9. Consent Agenda Items
|
|
9.a. Consider minutes of the August 22, 2003 special board meeting and the August 25, 2003 regular board meeting
Attachments:
()
|
|
9.b. Consider staff development waiver
Attachments:
()
|
|
9.c. Consider STARS calendar revision
Attachments:
()
|
|
9.d. Consider 2003-04 travel reimbursement rates
Attachments:
()
|
|
9.e. Consider Oak Woods PTO donations
Attachments:
()
|
|
9.f. Consider Acton Middle School PTO donations
Attachments:
()
|
|
9.g. Consider Estate of Jan Robertson donation
Attachments:
()
|
|
10. Reconsider optional majority/plurality vote requirements
|
|
11. Consider naming of GHS auditorium
|
|
12. Personnel
|
|
12.a. Consider appointments, leaves and resignations - Goal 7
|
|
13. Adjourn
|
