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August 9, 2004 at 7:00 PM - Regular

Public Notice
1. 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.
2. INFORMATION ITEMS:
2.A. REPORTS TO THE BOARD OF TRUSTEES
2.A.1. Superintendent Report
2.A.1.a. Update: Working on the Work Report - Barbara Dale
2.A.1.a.1. Campus Teachers of the Year
2.A.1.a.2. Personnel Office Update
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. August Staff Development
2.A.2.a.2. Student Recognitions: "Best of Texas" Spellers
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. Review Agreement with TCAT
2.A.2.b.2. Owen Continuing Scholarship Winners
2.A.2.b.3. Final Football Schedule
2.A.2.b.4. District 26AAAA Enrollments
2.A.2.b.5. Support Operations Update
2.A.2.c. Update: Finance Report - Bill Mikulencak
2.A.2.c.1. Tax Report
2.A.2.c.2. Monthly Financial Report
3. ACTION ITEMS:
3.A. MINUTES
Description:  Approve the Minutes of July 19, 2004 Regular Board Meeting and July 26 and August 2, 2004 Special Called Budget Workshops
3.B. OLD BUSINESS
3.B.1. Second Reading: Updating of Board Policies DEC(Local), DEE(Local), & DNA(Local) - Barbara Dale
3.C. NEW BUSINESS
3.C.1. Discussion & Approval to Set Date of Meeting to Discuss Budget and Proposed Tax Rate - Bill Mikulencak
3.C.2. Discussion & Approval of August Budget Amendment - Bill Mikulencak
3.C.3. Discussion & Approval of PEIMS Discipline 425 Data Corrective Action Plan - Bill Mikulencak
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel
3.D.2. Election of Personnel
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