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October 18, 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: Superintendent Office - Barbara Dale
2.A.1.a.1. Working on the Work: Presentation of the Campus Improvement Plans
2.A.1.a.2. Recognition of Vicki Rowe as a Texas State Teacher of the Year Finalist
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. TEA District and Campus Accountability Ratings
2.A.2.a.2. THS Advanced Placement Report
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. 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
2.A.2.c.3. Annual Investment Report for the Quarter Ended August 31, 2004
3. ACTION ITEMS:
3.A. MINUTES
Description:  Approve the Minutes of September 13, 2004 Regular Board Meeting, and September 30, 2004 Special Called Board Meeting
3.B. OLD BUSINESS
3.B.1. Second Reading: Board Policy Update 73 - Local Revisions - Barbara Dale
3.C. NEW BUSINESS
3.C.1. Discussion & Approval of the Campus Improvement Plans - Barbara Dale/Principals
3.C.2. Discussion & Approval of Change on School Calendar: Move WOW Showcase from November 18 to March 10 - Barbara Dale
3.C.3. Discussion & Approval of Agreement with City Regarding Pop Warner Facilities - David Krueger
3.C.4. Discussion & Approval of October Budget Amendment - Bill Mikulencak
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel
3.D.2. Election of Personnel
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