March 7, 2005 at 6:00 PM - Regular
| Public Notice |
|---|
|
1. Call to order
|
|
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
|
|
2.a. Staff appointments
|
|
2.b. Consider contract recommendations for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other employees
|
|
2.c. Deliberation of proposed reissuing or not reissuing of contracts for employees on non-Chapter 21 contracts
|
|
2.d. Review/Revise Superintendent's 2005-06 evaluation instrument
|
|
3. Reconvene in open session
|
|
4. Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Superintendent's Report - Goals 1, 2, 3, 6, 7
|
|
6.a. Student Recognition
|
|
6.a.1. Future Problem Solvers
|
|
6.a.2. District 4 5A girls swim team
|
|
6.a.3. State swim qualifiers
|
|
6.b. January financial statements
Attachments:
()
|
|
7. Board members special reports
|
|
8. Consider Consent Agenda Items - Goals 2, 3, 5
|
|
8.a. Minutes of the February 14, 2005 regular board meeting
Attachments:
()
|
|
8.b. Budget amendments
Attachments:
()
|
|
8.c. Audio visual and library supplies & equipment bid no. 2003-14 (renewal)
Attachments:
()
|
|
8.d. Nursing & health supplies and equipment bid no. 2003-15 (renewal)
Attachments:
()
|
|
8.e. Science supplies and equipment bid no. 2004-10 (renewal)
Attachments:
()
|
|
8.f. Instructional supplies - career & technology bid no. 2004-11 (renewal)
Attachments:
()
|
|
8.g. Athletic trainer supplies bid no. 2004-14 (renewal)
Attachments:
()
|
|
8.h. Band uniforms CSP 2005-08
Attachments:
()
|
|
8.i. Towing services bid no. 2005-13
Attachments:
()
|
|
8.j. PASCO purchase - food service equipment
Attachments:
()
|
|
8.k. Textbook adoption
Attachments:
()
|
|
9. Vehicle service contract with Granbury ISD and Tolar ISD
Attachments:
()
|
|
10. Contract with County Clerk's office for election and joint election agreement
|
|
11. Public comments/audience participation
|
|
12. Personnel - Goal 6
|
|
12.a. Staff appointments
|
|
12.b. Consider contract recommendations for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other employees
|
|
12.c. Deliberation of proposed reissuing or not reissuing of contracts for employees on non-Chapter 21 contracts
|
|
12.d. Review/Revise Superintendent's 2005-06 evaluation instrument
|
|
13. Adjourn
|
