March 3, 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
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3.B. Tax Refunds
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4. STRATEGIC DISCUSSION ITEMS
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4.A. Guiding Documents
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Demographic Update
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5.B. Second Quarterly Budget Amendment and State Aid Update
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5.C. Program Evaluation
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5.D. New High School Courses
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5.E. Naming of Elementary #15
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5.F. 2005/2006 Budget Development Update: General Development Update, Early Release of Critical Positions, Capital Outlay Requests
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5.G. AEIS Overview
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5.H. AEIS Hearing
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5.I. Policy EIC(LOCAL): Academic Achievement: Class Ranking
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5.J. Application for Expedited Waivers: Staff Development, Early Release, Modified TAKS Schedule
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5.K. 2005/2006 Calendar Adoption
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5.L. Teacher Contract Wording: No Child Left Behind and Special Education
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5.M. Construction: General Construction Update/Progress Report, High School #4 Schematic Design Presentation, Approval of Guaranteed Maximum Price (GMP) for Middle School #6
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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. Personnel - Teacher Contracts as Provided by Section 551.074
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7.C. Personnel - Non Renewal Contracts as Provided by Section 551.074
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7.D. Acquisition of Property for Schools as Provided by Section 551.072
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7.E. Litigation as Provided by Section 551.071
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7.F. Security Devices as Provided by Section 551.076
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8. ACTION PURSUANT TO CLOSED SESSION
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