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February 9, 2004 at 7:00 PM - Regular

Public Notice
1. Presentation for Board of Trustees
Presenter:  Northside Elementary School
2. PUBLIC COMMENTS
Description:  The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
3. INFORMATION ITEMS:
3.A. REPORTS TO THE BOARD OF TRUSTEES
3.A.1. Superintendent Report
3.A.1.a. Special Recognition: Edward A. Ryan
3.A.2. Other Reports
3.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
3.A.2.a.1. Administering of Shots by Taylor ISD Nurses
3.A.2.a.2. Academic Competitions
3.A.2.b. Update: Support Operations - David Krueger
3.A.2.b.1. Board Election Information
3.A.2.b.2. Support Operations Update
3.A.2.c. Update: Finance Report - Bill Mikulencak
3.A.2.c.1. Tax Report
3.A.2.c.2. Monthly Financial Report
4. ACTION ITEMS:
4.A. MINUTES
Description:  Approve the Minutes of January 12, 2004 Regular Board Meeting, January 20, 2004 Special Called Board Meeting, and February 2, 2004 Special Called Board Work Session
4.B. OLD BUSINESS
4.B.1. Discussion & Possible Action to Join Alvarado Intervenors' Group in the West Orange-Cove Lawsuit Against the State of Texas - Bill Mikulencak
4.C. NEW BUSINESS
4.C.1. Discussion & Approval of Board Election for Region Xlll ESC Board of Directors - Vickie Phelps
4.C.2. Adopt Resolution to Call May 15, 2004 Trustee Election - David Krueger
4.C.3. Discussion & Approval of February Budget Amendment - Bill Mikulencak
4.D. PERSONNEL ACTION
4.D.1. Resignation of Personnel
4.D.2. Election of Personnel
4.D.3. Parent Complaint Against Employees at T.H. Johnson Elementary School to be Heard in Closed Session Persuant to Texas Gov't Code, Section 551.074 and 551.0821
4.D.4. Consultation with Consul Regarding Proposed Non-Renewal Hearing to be Held in Closed Session Persuant to Texas Gov't Code, Section 551.071
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