July 21, 2003 at 6:00 PM - Regular

1. Call to order at 6:00 p.m.

2. Convene in closed session under the Texas Open Meetings Act, Texas Government codes, Chapter 551.074 - personnel matters, 551.072 - purchase, exchange, lease or value of real property and 551.071 - private consultation with the Board's attorney

2.a. Appointments, leaves and resignations

2.b. Consider Level III Grievance - Dale Taylor

3. Reconvene in open session at 7:00 p.m.

4. Invocation

5. Pledge

6. Superintendent's report - Goals 2,4,7

6.a. Recognition

6.b. Employee recognition

6.c. Financial statements for period ending 05/31/03 and 06/30/03

6.d. Hood County Appraisal District 2004 proposed budget

6.e. Update 70

6.f. GEA/7

7. Public comments/audience participation

8. Board members special reports

9. Consent agenda - Goals 3,4

9.a. Consider approval of the minutes of the June 16, 2003 regular board meeting

9.b. Consider approval of budget amendments

9.c. Consider approval of list of acute teacher shortage areas

9.d. Consider approval of donation of carpet from Lee's Carpet for GHS choir room

9.e. Consider approval of changes in Deaf Ed shared services arrangement

9.f. Consider bids:

9.f.1. Remanufactured transmissions bid no. 2001-35 - renewal

9.f.2. Beverage services bid no. 2002-38 - renewal

9.f.3. Music, band & choir supplies bid no. 2003-17

9.f.4. Accelerated Reader RFP 2003-22

9.f.5. Workers comp renewal

10. Consider approval of 2003-2004 student handbook

11. Discuss 2003-2004 teacher salary schedule

12. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.071 - private consultation with Board's attorney

12.a. Consider Level III Grievance - Dale Taylor

13. Reconvene in open session

14. Personnel

14.a. Consider appointments, leaves and resignations - Goal 7

14.b. Consider Level III grievance - Dale Taylor

15. Adjourn