October 4, 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 and retirements
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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 1, 2, 3, 6, 7
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6.a. Student/Employee Recognitions
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7. Board members special reports
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8. Consider Consent Agenda Items - Goals 2, 3, 5
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8.a. Consider September 13, 2004 regular board meeting minutes
Attachments:
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8.b. Consider budget amendments
Attachments:
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8.c. Consider maximum travel reimbursement rates for 2004-05
Attachments:
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8.d. Consider flooring materials & services bid no. 2003-06 - renewal
Attachments:
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8.e. Consider Title I Part A waiver for Oak Woods Intermediate
Attachments:
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9. Consider nominations for Hood County Appraisal District directors
Attachments:
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10. Consider swimming pool cover bid
Attachments:
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11. Appoint district representative to swimming pool feasibility committee
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12. Consider drainage channel modifications - GMS
Attachments:
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13. Personnel - Goal 6
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13.a. Consider appointments and retirements
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14. Adjourn
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