August 18, 2003 at 7:00 PM - Regular
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Presentation of Colors/Pledge of Allegiance
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3. Welcome/Recognition of Special Guests
Description:
The Board received a packet of information last week related to topics on today's agenda. Each Board member has had an opportunity to peruse the information prior to the meeting. It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy.
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4. Board Recognition
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5. Public Forum
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6. Consent Agenda
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6.1. Consideration and possible approval of the minutes of the regular board meeting of 6/16/03 and the called board meetings of 6/10/03, 6/12/03, 7/15/03.
Attachments:
()
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6.2. Consideration and possible approval of bills.
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7. Information Items
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7.1. Summer School Report
Speaker(s):
Ms. Ross and Ms. Rivera
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7.2. Back to school report from campus principals.
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7.3. Business Office Report
Speaker(s):
Ms. Dion
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8. Discussion Items
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8.1. Budget basis #2
Attachments:
()
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8.2. Bond Issue
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9. Action Items
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9.1. Discussion and possible approval of a delegate and alternate delegate for the TASA/TASB Convention.
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9.2. Discussion and possible approval of 2003-2004 Student Code of Conduct.
Attachments:
()
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10. Comments and Requests for Information from the Board of Trustees
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11. Confirmation of next regular meeting date - 9/15/03
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12. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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12.1. Personnel Matters
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12.1.1. Hiring of high school principal position.
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12.1.2. Hiring of staff
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13. Reconvene in Open Session
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13.1. Action on Item(s) discussed in Executive Session
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14. Adjournment
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