February 5, 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
Attachments:
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4. STRATEGIC DISCUSSION ITEMS
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4.A. 6. Discussion of District Culture
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5. OPERATIONAL DISCUSSION ITEMS
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5.A. 7. Demographic Update
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5.B. 8. Call Board Election
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5.C. 9. Naming Schools
Attachments:
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5.D. 10. Automated External Defibrillators (AED's) on Campuses
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5.E. 11. Policy Update 71, and Policy EIA (Local): Academic Achievement - Grading/Progress Reports to Parents
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5.F. 12. 2004/2005 Calendar
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5.G. 13. Budget Development
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5.H. 14. Selection of Auditor
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5.I. 15. Program Evaluation
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5.J. 16. Adoption of Textbooks
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5.K. 17. Banking Resloution/Certificate of Incumbency
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5.L. 18. Construction
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6. CITIZEN COMMENTS
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7. CLOSED SESSION
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7.A. 19. Personnel as Provided by Section 551.074
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7.B. 20. Discussion and Consideration of Renewal of Administrative Contracts Provided by Section 551.074
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7.C. 21. Acquisition of Property for Schools as Provided by Section 551.072
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7.D. 22. Litigation as Provided by Section 551.071
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8. ACTION PURSUANT TO CLOSED SESSION
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