February 19, 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. Minutes of Regular and Called Board Meetings
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3.B. Tax Collection Report and Refunds
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3.C. Financial Report
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3.D. Order of 2004 Board of Trustees Election and Approval of Joint Election Agreement and Williamson County Election Services Contract
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3.E. Policy Update 71 and Policy EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
Attachments:
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3.F. 2004/2005 School Calendar
Attachments:
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3.G. Adoption of Textbooks
Attachments:
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3.H. Banking Resolution/Certificate of Incumbency
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3.I. Construction - Authorization of the Completion of the North Drive at Bagdad Elementary School
Attachments:
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Selection of Auditor
Attachments:
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4.B. Naming of Schools
Attachments:
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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 - Discussion of Administrative Contracts as Provided by Section 551.074
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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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