July 19, 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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2.a.1. Consider appointment of Acton Elementary Assistant Principal
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2.a.2. Consider appointment of Granbury MS Assistant Principal
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2.b. Authorize the Superintendent to negotiate the purchase/sale of real estate
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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. Budget workshop schedule
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7. Board members special reports
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7.a. Superintendent of the Year
Attachments:
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8. Consider Consent Agenda Items - Goals 2, 3, 5
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8.a. Consider June 14, 2004 regular board meeting minutes
Attachments:
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8.b. Consider budget amendments
Attachments:
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8.c. Consider sanitary control easement
Attachments:
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8.d. Consider transportation supplies & after market parts 2003-25 - renewal
Attachments:
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8.e. Consider auto, truck and bus OEM parts 2003-27 - renewal
Attachments:
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8.f. Consider automotive lubricants 2003-29 - renewal
Attachments:
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8.g. Consider plumbing supplies bid no. 2004-12
Attachments:
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8.h. Consider workers comp program renewal
Attachments:
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8.i. Consider stadium PA system competitve sealed proposals
Attachments:
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9. Consider Campus Improvement Plans
Attachments:
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10. Consider approval of employee handbook
Attachments:
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11. Public comments/audience participation
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12. Real Estate
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12.a. Authorize the Superintendent to negotiate the purchase/sale of real estate
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13. Personnel - Goal 6
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13.a. Consider appointments and retirements
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13.a.1. Consider appointment of Acton Elementary Assistant Principal
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13.a.2. Consider appointment of Granbury Middle School Assistant Principal
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14. Adjourn
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