Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Nikolas Ruiz & Karissa Jones Cavazos Elementary School
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3. Invocation
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4. Special Presentations: Textbook Coordinators Association of Texas Recognition of James Silvester Superintendent's Community Service Award Elmer Watson Award
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5. Verification of Compliance with Open Meeting Law
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes of Meetings
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.B. Request for Approval of Revised Election Order and Notice of Board of Trustees Election
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5.C. Request for Approval of Election of Board of Directors for Region 18 Education Service Center
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5.D. Request for Approval of Budget Amendment # 2
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5.E. Request for Approval of School Calendars for 2004-2005
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5.F. Request for Approval of Meal Prices for 2004-2005
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5.G. Request for Approval of Bids for Austin Montessori School Construction
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5.H. Request for Approval of Board Policy BBB(Exhibit) Board Members: Elections
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5.I. Request for Approval to Delete Board Policy BBG(Exhibit) Travel: Compensation and Expenses
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5.J. Request for Approval of Board Policy BBG(Exhibit1) Travel: Compensation and Expenses
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5.K. Request for Approval of Board Policy CFD(Exhibit C) Accounting: Activity Funds Management
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5.L. Request for Approval of Board Policy DEE(Exhibit A) Travel: Compensation and Benefits
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5.M. Request for Approval of Board Policy EIF(Exhibit C) Academic Achievement: Graduation
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5.N. Request for Approval of Board Policy FFAB(Exhibit) Health Requirements and Services: Immunizations
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5.O. Board Policies for First Reading: AF(Exhibit) Goals and Objectives CLA(Exhibit) Incident Form - DELETE EHBB(Local) Special Programs: Gifted and Talented Students FMG(Local) Student Activities: Travel
FMG(Exhibit 20) Student Activities: Travel - DELETE FMG(Exhibit 21) Student Activities: Travel FOAB(Exhibit) Placement in Alternative Educational Setting: Alternative Education Programs - DELETE FOC(Exhibit) Student Discipline: Placement in a Disciplinary Alternative Education Setting GRA(Exhibit) Relations with Governmental Entities: Local Governmental Authorities
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5.P. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendations for Term/ Probationary Contract Renewal/Non-Renewal of Teachers and other Professional Support Employees, Recommendation to Hire Executive Director for Athletics, and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.Q. Request for Approval of Recommendation for Non-Renewal of Probationary Contracts
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5.R. Request for Approval of Recommendation for Non-Renewal of Term Contracts
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5.S. Request for Approval of Recommendation for Fourth Year Probationary Contracts
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5.T. Request for Approval of Recommendation for Contract Renewal of Teacher and other Professional Contracts
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5.U. Request for Approval of Recommendation of Termination of Continuing Contract
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5.V. Request for Approval to Hire Executive Director for Athletics
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5.W. Request for Approval of Routine Personnel Report
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5.X. Information Items
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5.X.1. Financial Report
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5.X.2. TASB Update 72 Legal
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 9, 2004 at 7:00 PM - Regular | |
Subject: |
1. Roll Call
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Subject: |
2. Pledge of Allegiance to Texas and US Flags: Nikolas Ruiz & Karissa Jones Cavazos Elementary School
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|
Subject: |
3. Invocation
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|
Subject: |
4. Special Presentations: Textbook Coordinators Association of Texas Recognition of James Silvester Superintendent's Community Service Award Elmer Watson Award
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|
Subject: |
5. Verification of Compliance with Open Meeting Law
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Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
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Subject: |
5.A. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
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Attachments:
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Subject: |
5.A.2. Request for Approval of Minutes of Meetings
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Description:
February 10, 2004 - 7:00 p.m. - Special February 17, 2004 - 7:00 p.m. - Regular March 2, 2004 - 7:00 p.m. - Special
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Attachments:
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Subject: |
5.A.3. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.A.4. School Construction Report
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Attachments:
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Subject: |
5.B. Request for Approval of Revised Election Order and Notice of Board of Trustees Election
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Attachments:
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Subject: |
5.C. Request for Approval of Election of Board of Directors for Region 18 Education Service Center
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Attachments:
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Subject: |
5.D. Request for Approval of Budget Amendment # 2
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Attachments:
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Subject: |
5.E. Request for Approval of School Calendars for 2004-2005
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Attachments:
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Subject: |
5.F. Request for Approval of Meal Prices for 2004-2005
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Attachments:
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Subject: |
5.G. Request for Approval of Bids for Austin Montessori School Construction
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Attachments:
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Subject: |
5.H. Request for Approval of Board Policy BBB(Exhibit) Board Members: Elections
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Attachments:
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Subject: |
5.I. Request for Approval to Delete Board Policy BBG(Exhibit) Travel: Compensation and Expenses
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Attachments:
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Subject: |
5.J. Request for Approval of Board Policy BBG(Exhibit1) Travel: Compensation and Expenses
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Attachments:
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Subject: |
5.K. Request for Approval of Board Policy CFD(Exhibit C) Accounting: Activity Funds Management
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Attachments:
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Subject: |
5.L. Request for Approval of Board Policy DEE(Exhibit A) Travel: Compensation and Benefits
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Attachments:
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Subject: |
5.M. Request for Approval of Board Policy EIF(Exhibit C) Academic Achievement: Graduation
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Attachments:
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Subject: |
5.N. Request for Approval of Board Policy FFAB(Exhibit) Health Requirements and Services: Immunizations
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Attachments:
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Subject: |
5.O. Board Policies for First Reading: AF(Exhibit) Goals and Objectives CLA(Exhibit) Incident Form - DELETE EHBB(Local) Special Programs: Gifted and Talented Students FMG(Local) Student Activities: Travel
FMG(Exhibit 20) Student Activities: Travel - DELETE FMG(Exhibit 21) Student Activities: Travel FOAB(Exhibit) Placement in Alternative Educational Setting: Alternative Education Programs - DELETE FOC(Exhibit) Student Discipline: Placement in a Disciplinary Alternative Education Setting GRA(Exhibit) Relations with Governmental Entities: Local Governmental Authorities
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Attachments:
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Subject: |
5.P. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendations for Term/ Probationary Contract Renewal/Non-Renewal of Teachers and other Professional Support Employees, Recommendation to Hire Executive Director for Athletics, and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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Subject: |
5.Q. Request for Approval of Recommendation for Non-Renewal of Probationary Contracts
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Attachments:
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Subject: |
5.R. Request for Approval of Recommendation for Non-Renewal of Term Contracts
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Attachments:
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Subject: |
5.S. Request for Approval of Recommendation for Fourth Year Probationary Contracts
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Attachments:
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Subject: |
5.T. Request for Approval of Recommendation for Contract Renewal of Teacher and other Professional Contracts
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Attachments:
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Subject: |
5.U. Request for Approval of Recommendation of Termination of Continuing Contract
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Attachments:
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Subject: |
5.V. Request for Approval to Hire Executive Director for Athletics
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Attachments:
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Subject: |
5.W. Request for Approval of Routine Personnel Report
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Attachments:
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Subject: |
5.X. Information Items
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Attachments:
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Subject: |
5.X.1. Financial Report
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Attachments:
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Subject: |
5.X.2. TASB Update 72 Legal
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