February 14, 2005 at 5:00 PM - Regular
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1. Call to order
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2. Facilities 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. Staff appointments
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3.b. Consider contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Associate Principal, Girls Athletic Coordinator and other Administrative staff
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3.c. Review/Revise Superintendent's 2005-06 Evaluation Instrument
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4. Reconvene in open session
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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 1, 2, 3, 6, 7
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7.a. Student Recognition
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7.a.1. Smokey the Bear 60th Birthday Card Contest Winners
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7.a.2. GHS All State Choir Members
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7.b. Employee Recognition
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7.b.1. John Dafoe - Jack Harvey Fellowship Award for Exemplary Teachers from Weatherford College
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7.b.2. Baccus Elementary TEA Title I Distinguished Progress Campus
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7.c. Investment report for period ending 12/31/05
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7.d. Board budget assumptions
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7.e. AEIS Report
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8. Board members special reports
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8.a. Board member continuing education training hours
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9. Consider Consent Agenda Items - Goals 2, 3, 5
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9.a. Minutes of the January 17, 2005 regular board meeting, January 10, 2005 and January 25, 2005 special board meetings
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9.b. Budget amendments
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9.c. Athletic Supplies bid no. 2004-06 - catalog discount (renewal)
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9.d. Instructional tools, professional books and teaching aid bid no. 2004-09 (renewal)
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9.e. Charter bus services bid no. 2005-10
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9.f. Consider policy DFF (LOCAL) - Update 74
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9.g. Consider policy EL (LOCAL) - Update 74
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10. Consider STARS Academy 2005-06 school calendar
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11. Consider policy BBE (LOCAL)
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12. Consider calling May 7, 2005 Board of Trustee election for the purpose of filling places 1 and 2
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13. Consider Adoption Of An Order Calling A Bond Election And All Other Matters Incident Or Related Thereto
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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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15.b. Consider contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Associate Principal, Girls Athletic Coordinator and other Administrative staff
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15.c. Review/Revise Superintendent's 2005 -06 Evaluation Instrument
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16. Adjourn
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