February 17, 2005 at 6:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
|
|
2. INVOCATION
Description:
Pastor Bob Hanson, Trinity Presbyterian Church
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITION OF SPECIAL GUESTS
|
|
5. OPEN FORUM
|
|
6. ADOPT AGENDA
|
|
7. CONSENT AGENDA
Attachments:
()
|
|
7.A. January 6, 2005 Minutes
Attachments:
()
|
|
7.B. January 20, 2005 Minutes
Attachments:
()
|
|
7.C. January 25, 2005 Minutes
Attachments:
()
|
|
7.D. Regular Reports of the Superintendent
Attachments:
()
|
|
7.D.1. Cash Balances and Securities
Attachments:
()
|
|
7.D.2. Investments
Attachments:
()
|
|
7.D.3. Budget Analysis
Attachments:
()
|
|
7.D.4. Funds Disbursements
Attachments:
()
|
|
7.D.5. Tax Collections
Attachments:
()
|
|
7.D.6. Budget Amendment
Attachments:
()
|
|
7.D.7. Bid(s) for Approval
Attachments:
()
|
|
7.D.8. Personnel: Routine Action
|
|
7.D.8.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
|
|
8. ACTION ITEMS
|
|
8.A. CONSIDERATION FOR APPROVAL OF 2003-2004 ANNUAL FINANCIAL REPORT
Presenter:
Mr. Earl Husfeld, Asst. Superintendent for Business Services
Attachments:
()
|
|
8.B. CONSIDERATION FOR APPROVAL OF BOUNDARY AMENDMENT FOR CITY OF GRAND PRAIRIE TIF DISTRICT #2
Presenter:
Mr. Earl Husfeld, Asst. Superintendent for Business Operations
Attachments:
()
|
|
8.C. CONSIDERATION FOR APPROVAL OF 2005-2006 SCHOOL DISTRICT CALENDAR
Presenter:
Ms. Sue Harris, Executive Director of Planning, Evaluation & Information
Attachments:
()
|
|
8.D. CONSIDERATION FOR APPROVAL OF TEXTBOOK ADOPTION
Presenter:
Ms. Sue Harris, Executive Director of Planning, Evaluation & Information
Attachments:
()
|
|
9. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
|
|
9.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
|
|
9.B. Level III Employee Grievance Hearing: Mark Bullard
|
|
9.C. Evaluation of the Superintendent
|
|
10. RECONVENE IN OPEN SESSION
|
|
10.A. Action, if any, as a result of closed session.
|
|
11. INFORMATION ITEMS
|
|
11.A. CURRICULUM AND INSTRUCTION UPDATE
Presenter:
Ms. Linda Alexander, Asst. Superintendent for Curriculum & Instruction
Description:
English Language Arts, Social Studies, and Foreign Languages
Attachments:
()
|
|
11.B. 2004-2005 BUDGET REVIEW - FUNCTIONS 31, 32, AND 33
Presenter:
Mr. Earl Husfeld, Asst. Superintendent for Business Services
Attachments:
()
|
|
11.C. BOARD TRAINING CREDIT
Presenter:
Mr. Sam Buchmeyer, Director of Communications
Attachments:
()
|
|
11.D. REVIEW OF BOARD AGENDA CALENDAR
Presenter:
Superintendent and Board Members
Attachments:
()
|
|
11.E. REVIEW OF BOARD DIRECTIVES/REQUESTS
Presenter:
Superintendent and Board Members
Attachments:
()
|
|
12. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
13. ADJOURNMENT
|
