February 23, 2004 at 6:00 PM - Regular
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1. Call to order
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.072 purchase, exchange, lease or value of real property
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2.a. Appointments, leaves and resignations
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2.b. Revise Superintendent Evaluation
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3. Reconvene in open session at 7:00 p.m.
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4. Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Superintendent's Report - Goals 2, 4, 7
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6.a. Recognition
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6.b. Financial statements for period ending November 30, 2003
Attachments:
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6.c. Financial statements for period ending December 31, 2003
Attachments:
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6.d. Decmeber 31, 2003 investment report
Attachments:
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7. Public comments/audience participation
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8. Board members special reports
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9. Consent agenda items:
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9.a. Consider minutes of the February 9, 2004 regular called board meeting
Attachments:
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9.b. Consider office/administration furniture bid no. 2002-04 - renewal
Attachments:
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9.c. Consider tag dump trailer bid no. 2004-05
Attachments:
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10. Consider calling May 15, 2004 school board election for the purpose of filling places 5, 6 and 7
Attachments:
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11. Personnel
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11.a. Consider appointments, leaves and resignations
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12. Adjourn
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