March 6, 2003 at 6:15 PM - Regular
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT AGENDA ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refunds
Attachments:
()
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4. STRATEGIC DISCUSSION ITEMS
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4.A. Discussion of "Good to Great"
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4.B. Future Strategic Discussion
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5. OPERATIONAL DISCUSSION ITEMS
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5.A. Second Quarterly Budget Amendment and State Aid Update
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5.B. 2003/2004 Budget
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5.B.1. Update
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5.B.2. Establishment of Self-Funded Reserve
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5.C. Transportation Update
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5.C.1. Hazardous Routes
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5.C.2. Steiner Shuttle Update
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5.D. Leaver Audit
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5.E. Calendar - School Year 2003/2004
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5.F. National School Fitness Foundation
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5.G. 501 - C3 Approval
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5.H. KIPP Approval
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5.I. Broker/Dealer List
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5.J. Policies: FNCJ - Exhibit Student Conduct: Sexual Harassment/Sexual Abuse; FFG Exhibit - Student Welfare: Child Abuse and Neglect; FB(LOCAL) Equal Educational Opportunities; and DAA(LOCAL) Employment Objectives: Equal Employment Opportunity
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5.K. Construction
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5.K.1. General Construction Update/Progress Report
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5.K.2. New Hope High School - Demolition/Construction
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6. CLOSED SESSION
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6.A. Personnel as Provided by Section 551.074
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6.B. Acquisition of Property for Schools as Provided by Section 551.072
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6.C. Consultation with Attorney as Provided by Section 551.072
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7. ACTION PURSUANT TO CLOSED SESSION
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7.A. Personnel as Provided by Section 551.074
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7.B. Acquisition of Property for Schools as Provided by Section 551.072
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7.C. Consultation with Attorney as Provided by Section 551.072
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8. ADJOURMENT
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