April 15, 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.D. Policy DAA(LOCAL) Employment Objectives: Equal Employment Opportunity; Policy FB(LOCAL) Equal Educational Opportunities
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3.E. Interlocal Agreement with Region XIII ESC for Computer Lease
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3.F. Budget Development - Early Release of Capital Outlay
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3.G. Participation Agreement with Project Lead the Way
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Construction
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4.B. Employee Health Insurance
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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. Renewal and Proposed Nonrenewal of Term Contract Employees as Provided by Section 551.074
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6.C. Proposed Nonrenewal of High School Band Director as Provided by Section 551.074
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6.D. Renewal and Termination of Probationary Contract Employees at the End of the Contract Period as Provided by Section 551.074
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6.E. Consultation with Attorney Regarding Contract Actions as Provided by Section 551.071
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6.F. Acquisition of Property for Schools as Provided by Section 551.072
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6.G. Consultation with Attorney as Provided by Section 551.071
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7. ACTION PURSUANT TO CLOSED SESSION
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