December 18, 2003 at 6:45 PM - Regular
RECEPTION FOR LISD CROSS-COUNTRY TEAM - 6:15 p.m.
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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3. CONSENT/ACTION AGENDA ITEMS
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3.A. 7. Minutes of Regular and Called Board Meetings
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3.B. 8. Tax Collection Report and Refunds
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3.C. 9. Financial Report
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3.D. 10. First Quarterly Budget Amendment and State Aid Update
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3.E. 11. National School Fitness Foundation (NSFF) Grant
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. 12. Policy CW(LOCAL) Naming of New Facilities
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4.B. 13. Discussion and Possible Adoption of Mddle School Attendance Zone Boundaries
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4.C. 14. Construction
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5. CITIZEN COMMENTS
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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 551.071
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7. ACTION PURSUANT TO CLOSED SESSION
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