December 13, 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. Staff appointments
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3. Reconvene in open session
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4. Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Student Recognition
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7. Employee Recognition
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8. Superintendent's Report - Goals 1, 2, 3, 6, 7
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8.a. Donations - GEA 7 Board
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8.b. Financial presentation
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8.c. Update 74
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8.d. September 30, 2004 financial statements
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8.e. October 31, 2004 financial statements
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8.f. Investment report
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9. Board members special reports
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10. Audit Report
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11. Consider Consent Agenda Items - Goals 2, 3, 5
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11.a. Minutes of the November 8, 2004 regular board meeting and November 8, 2004 and December 6, 2004 special called board meeting
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11.b. Budget amendments
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11.c. Investment policy review
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11.d. TAPS Interlocal agreement
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11.e. Fire alarm inspection services - kitchen suppression and fire extinguishers CSP 2004-03 (Renewal
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11.f. Fire Alarm inspection services - building detection and pull stations - CSP 2004-04 (Renewal)
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11.g. Data conversion services bid no. 2004-05
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11.h. Letter jackets awards bid no. 2005-02
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11.i. Athletic spring sports supplies bid no. 2005-06
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11.j. Wann PA system
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12. Consider policy DEC (LOCAL)
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13. Consider Board Operating Procedures
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14. Public comments/audience participation
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15. Personnel - Goal 6
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15.a. Consider staff appointments
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16. Adjourn
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