August 25, 2003 at 6:00 PM - Regular

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

2. Budget Hearing

3. 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

3.a. Appointments, leaves and resignations

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

5. Invocation

6. Pledges - U.S. Flag & Texas Flag

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

7.a. Recognition

7.b. Financial Statements for period ending July 31, 2003

7.c. Report on roof replacement schedule

7.d. Summer School report

7.e. GHS ACT/SAT & AP Scores

7.f. Opening school update

8. Public comments/audience participation

9. Board members special reports

10. Consent Agenda Items

10.a. Consider minutes of the August 11, 2003 regular board meeting

10.b. Consider budget amendments

10.c. Consider bids:

10.c.1. Uniform services bid no. 2001-44 - renewal

10.c.2. Transportation supplies & after market parts bid no. 2003-25

10.c.3. Automotive filters bid no. 2003-26

10.c.4. Auto, Truck and Bus OEM bid no. 2003-27

10.c.5. Grounds supplies & equipment bid no. 2003-28

10.c.6. Automotive lubricants bid no. 2003-29

10.d. Consider Certified Appraisers and appraisal calendar

10.e. Consider Statement of Impact amendment - FW Can! Academy Charter School

10.f. Consider October board meeting schedule change

10.g. Consider resolution for the 4-H organization

11. Set 2003 Tax Rate

12. Adopt 2003 - 2004 budget

13. Elect TASB Delegate - 2003 Assembly

14. Personnel

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