January 6, 2005 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. 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
Attachments:
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4.A. Strategic Planning - Creating a Culture of Academic Excellence
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. 2005/2006 Budget Development
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5.B. 2005/2006 Calendar Preview
Attachments:
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5.C. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
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5.D. Preview of Textbooks for Adoption
Attachments:
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5.E. Board Candidate Workshop
Attachments:
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5.F. Format for Campus Improvement Plans
Attachments:
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5.G. Elementary Attendance Zoning
Attachments:
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5.H. Contract Wording
Attachments:
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5.I. Construction
Attachments:
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5.I.1. General Construction Update/Progress Report
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5.I.2. Selection of Construction Manager(s) at Risk (CMAR) for the Elementary #16 and Elementary #17 Projects
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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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7.D. Security Devices as Provided by Section 551.076
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8. ACTION PURSUANT TO CLOSED SESSION
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