April 5, 2004 at 6:00 PM - Regular
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1. Call to order
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2. Facility workshop
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3. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.072 purchase, exchange, lease or value of real property
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3.a. Appointments, leaves and resignations
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3.b. Consider probationary contracts
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4. Reconvene in open session at 7:00 p.m.
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5. Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Superintendent's Report - Goals 2, 4, 7
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7.a. Student recognition
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7.b. 2004-05 salary schedule presentation
Attachments:
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7.c. Third grade TAKS reading scores
Attachments:
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7.d. UIL Academic competition results
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8. Public comments/audience participation
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9. Board members special reports
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10. Consent agenda items:
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10.a. Consider minutes of the March 4, 2004 special called meeting and the March 8, 2004 regular called board meeting
Attachments:
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10.b. Consider budget amendments
Attachments:
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10.c. Consider textbook recommendations
Attachments:
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10.d. Consider nursing supplies bid no. 2003-15 - renewal
Attachments:
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10.e. Consider athletic supplies - catalog discount bid no. 2004-06
Attachments:
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11. Consider food service contract renewal
Attachments:
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12. Consideration of auditor for 2003-04 financial audit
Attachments:
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13. Personnel
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13.a. Consider appointments, leaves and resignations
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13.b. Consider probationary contracts
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14. Adjourn
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