May 3, 2004 at 6:00 PM - Regular
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1. Call to order
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2. 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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2.a. Appointments and retirements
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3. Reconvene in open session at 7:00 p.m.
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4. Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Superintendent's Report - Goals 1, 2, 3, 6, 7
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6.a. Student recognition
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6.b. Donation Update
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6.c. Curriculum Summer Conference
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6.d. 3rd Annual Taste of Granbury benefit
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7. Board members special reports
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8. Consent agenda items - Goals 2, 3, 5
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8.a. Consider minutes of the April 5, 2004 and April 19, 2004 regular called board meetings
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8.b. Consider budget amendments
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8.c. Consider athletic supplies bid no. 2004-07 - volleyball section
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8.d. Consider athletic supplies bid no. 2004 -07 basketball section
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8.e. Consider athletic supplies bid no. 2004-07 girls track section
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8.f. Consider athletic supplies bid no. 2004-07 tennis section
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8.g. Consider athletic supplies bid no. 2004-07 - swimming section
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8.h. Consider Oak Woods roof replacement project 22031103
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9. Consider resolution for Texas Association of School Boards Superintendent of the Year nomination
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10. Consider the hiring schedule and pay ranges for 2004-2005 as presented - Goal 2, 6
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11. Public comments/audience participation
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12. Personnel - Goal 6
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12.a. Consider appointments and retirements
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13. Adjourn
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