August 9, 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. Schedule facilities workshop
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6.b. Hood County Appraisal District budget presentation - Jeff Law
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6.c. June 30, 2004 financial statements
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6.d. June 30, 2004 investment report
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6.e. Budget update
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6.f. Review outdoor activity heat related procedures
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6.g. Present TASB media honor roll certificates
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6.h. Summer maintenance report - Larry Gehrke
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7. Board members special reports
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7.a. Special Recognition - Becky Dixon
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8. Consider Consent Agenda Items - Goals 2, 3, 5
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8.a. Consider July 19, 2004 regular board meeting minutes, July 27, 2004 special board meeting minutes and July 28, 2004 special board meeting minutes
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8.b. Consider budget amendments
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8.c. Consider Hood County Extension Adjunct Faculty agreement/resolution
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9. Consider 2004 TASB Delegate designation
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10. Set Public meeting date on budget/tax rate
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11. Consider the revised 2004-2005 salary schedule, the athletic stipend schedule and the extra duty pay schedule
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12. Public comments/audience participation
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13. Personnel - Goal 6
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13.a. Consider appointments and retirements
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14. Adjourn
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