September 15, 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
Speaker(s):
Manor Elementary School
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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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4.1. Recognition of Media Honor Roll.
Speaker(s):
Mr. Wallace
Attachments:
()
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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 8/18/03 and the called board meetings of 8/12/03, 8/18/03, and 8/25/03.
Attachments:
()
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6.2. Consideration and possible approval of bills.
Attachments:
()
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7. Information Items
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7.1. Business Office Report
Speaker(s):
Ms. Dion
Attachments:
()
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8. Discussion Items
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8.1. Discussion of budget process.
Attachments:
()
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8.2. Team Building/District Goals (date, etc.) TAC 61.1 Continuing Education for School Board Members
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9. Action Items
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9.1. Discussion and possible approval of District Improvement Plan.
Speaker(s):
Mrs. Lott and Mrs. Cochrane
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9.2. Discussion and possible approval of additional staff for Bluebonnet Trail Elementary.
Speaker(s):
Mrs. Ewald
Attachments:
()
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9.3. Discussion and possible approval in addressing Mr. Ruth's grievance.
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 - 10/20/03
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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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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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