November 18, 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 Meetings
Attachments:
()
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3.B. Tax Collection Report and Refunds
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3.C. Financial Report for September and October
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3.D. Foreign Exchange Student Waiver
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Construction
Attachments:
()
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4.A.1. Approval of Guaranteed Maximum Price (GMP#2) for Elementary #15
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4.A.2. Application of Bond Project Savings for Technology Building Modifications
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4.A.3. Selection of Architect for High School #4
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4.A.4. Design Development Presentation for Middle School #6
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4.B. Major Maintenance Plan
Attachments:
()
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4.C. 2005/2006 Student Calendar Preview
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. Acquisition of Property for Schools as Provided by Section 551.072
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6.C. Consultation with Attorney as Provided by Section 551.071
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7. ACTION PURSUANT TO CLOSED SESSION
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