January 22, 2004 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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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. 2002/03 Audit/Comprehensive Annual Financial Report (CAFR)
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. 11. Board Candidate Workshop Date
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4.B. 12. Board of Trustee Election in November
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4.C. 13. Class Size Waiver
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4.D. 14. Request for Additional Personnel
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4.E. 15. Textbok Adoption
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4.F. 16. Approval of Change Order #2 for the Faubion Kitchen Additions/Renovations
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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. Personnel as Provided by Section 551.074 Level 3 Grievance Hearing
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6.C. Acquisition of Property for Schools as Provided by Section 551.072
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6.D. Consultation with Attorney as Provided by Section 551.071
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7. ACTION PURSUANT TO CLOSED SESSION
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