May 2, 2005 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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2.b. Consider appointment of Director of Athletics
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2.c. Consider appointment of Head Soccer Coach
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2.d. Consider appointment of Head Tennis Coach
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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. Superintendent's Report - Goals 1, 2, 3, 6, 7
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6.a. Student Recognitions
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6.a.1. Secondary State Science Fair Winners
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6.a.2. Crossland State Future Problem solvers
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6.b. Financial statements - March 31, 2005
Attachments:
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6.c. Investment report - March 31, 2005
Attachments:
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7. Board members special reports
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8. Consider Consent Agenda Items - Goals 2, 3, 5
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8.a. Minutes of the April 18, 2005 regular board meeting
Attachments:
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8.b. Budget amendments
Attachments:
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8.c. CH (LOCAL) policy change - Purchasing and Acquisition
Attachments:
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9. Food service management contract proposal
Attachments:
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10. Absent Student Assistance Program
Attachments:
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11. Public comments/audience participation
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12. Personnel - Goal 6
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12.a. Consider staff appointments
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12.b. Consider appointment of Director of Athletics
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12.c. Consider appointment of Head Soccer Coach
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12.d. Consider appointment of Head Tennis Coach
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13. Adjourn
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