January 8, 2004 at 6:15 PM - Workshop
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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 /POSSIBLE ACTION ITEMS
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3.A. 4. Minutes of Regular and Called Board Meetings
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3.B. 5. Tax Refunds
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4. STRATEGIC DISCUSSION ITEMS
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4.A. 6. Discussion of No Excuses
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4.B. 7. "Eanes Writes" Program
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5. OPERATIONAL DISCUSSION ITEMS
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5.A. 8. 2004/2005 Budget Development
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5.B. 9. 2004/2005 Calendar
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5.C. 10. 2002/2003 Audit/Comprehensive Annual Financial Report (CAFR)
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5.D. 11. Board Candidate Workshop
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5.E. 12. American Heart Association's Automated External Defibrillators Presentation
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5.F. 13. Discussion Regarding Textbook Adoption Process
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5.G. 14. Construction
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5.G.1. a) General Construction Update/Process Report
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5.G.2. b) Approval of Change Order #2 for the Faubion Kitchen Additions/Renovations
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6. CITIZEN COMMENTS
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7. CLOSED SESSION
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7.A. 13. Personnel as Provided by Section 551.074
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7.B. 14. Acquisition of Property for Schools as Provided by Section 551.072
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7.C. 15. Consultation with Attorney as Provided by Section 551.072
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8. ACTION PURSUANT TO CLOSED SESSION
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