April 18, 2005 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. Staff appointments
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2.b. Consider appointment of Director of Facilities
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3. Reconvene in open session
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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. Recognitions
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6.a.1. Nettie Baccus Elementary - Title I, Part A Distinguished Progress Award
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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 minutes of the March 29, 2005 special called board meeting and the April 4, 2005 regular board meeting
Attachments:
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8.b. Budget amendments
Attachments:
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8.c. Physical Education supplies and equipment bid no. 2005-18
Attachments:
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8.d. Granbury High School and Granbury Elementary/Middle School's 2004-05 summer school program
Attachments:
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9. Consider catastrophic leave request for additional days
Attachments:
()
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10. Public comments/audience participation
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11. Consider posting notice of possible land sale
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12. Personnel - Goal 6
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12.a. Consider staff appointments
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12.b. Consider appointment of Director of Facilities
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13. Adjourn
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