October 18, 2004 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
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
|
|
2.a. Staff appointments
|
|
3. Reconvene in open session
|
|
4. Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Superintendent's Report - Goals 1, 2, 3, 6, 7
|
|
6.a. Annual custodial report
Attachments:
()
|
|
6.b. Recognitions
|
|
6.b.1. School Bus Safety Week
|
|
7. Board members special reports
|
|
8. Consider Consent Agenda Items - Goals 2, 3, 5
|
|
8.a. Consider October 4, 2004 regular board meeting minutes
Attachments:
()
|
|
8.b. Consider budget amendments
Attachments:
()
|
|
8.c. Consider accelerated reader services and supplies bid no. 2005-03
Attachments:
()
|
|
8.d. Consider consumables & small miscellaneous supplies bid no. 2005-04
Attachments:
()
|
|
9. Consider policy BBE (LOCAL)
Attachments:
()
|
|
10. Consider Board of Trustees involvement with facilities committee
|
|
11. Consider competitive job markets
Attachments:
()
|
|
12. Consider employee health insurance program for 2004-2005
Attachments:
()
|
|
13. Public comments/audience participation
|
|
14. Personnel - Goal 6
|
|
14.a. Consider staff appointments
|
|
15. Adjourn
|