November 4, 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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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. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refunds
Attachments:
()
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4. STRATEGIC DISCUSSION ITEMS
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4.A. Strategic Planning - Extra Curricular Charter Report
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. YMCA Presentation
Attachments:
()
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5.B. Foreign Exchange Student Waiver
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5.C. Major Maintenance Plan
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5.D. Dress Code
Attachments:
()
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5.E. Construction
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5.E.1. General Construction Update/Progress Report
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5.E.2. Design Development Presentation for Middle School #6
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5.E.3. Possible Selection of Architect for High School #4
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5.E.4. Approval of Guaranteed Maximum Price (GMP#2) for Elementary #15
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5.E.5. Application of Bond Project Savings for Technology Building Modifications
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6. CITIZEN COMMENTS
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7. CLOSED SESSION
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7.A. Personnel as Provided by Section 551.074
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7.B. Acquisition of Property for Schools as Provided by Section 551.072
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7.C. Litigation as Provided by Section 551.071
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8. ACTION PURSUANT TO CLOSED SESSION
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