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Meeting Agenda
1. Meeting Called to Order
2. Acknowledgment of Visitors
3. Corrections and/or Approval of Minutes
3.A. Regular Board meeting of May 24, 2004
3.B. Special Called Board Meeting of May 24, 2004
3.C. Board Work Session of May 5, 2004
3.D. Board Construction Committee Meeting of May 12, 2004
3.E. Board Long Range Planning Committee Meeting of May 12, 2004
3.F. Board Finance Committee Meeting of May 17, 2004
4. Financial Information
4.A. Financial Reports for May 2004
4.B. Bids/Proposals
4.B.1. Band Equipment, Bid #23-32
4.B.2. Interest of Drainage Easement Proposal # 23-29
4.B.3. Drainage Improvements at Spring Meadows , Proposal #22-31
5. Reports/Information/Introduction/Discussion Items
5.A. Administration
5.A.1. Kitty Hawk Class Schedule for 2004-2005
5.A.2. Status of Demographic Study
5.A.3. Police Report
5.A.4. Superintendent's Report
5.A.5. Future Agenda Items
5.B. Board
5.B.1. Committee Chair Reports
5.B.2. Selection of Committee Chairpersons
5.B.3. Discussion of Method for Student Recognition
5.B.4. Items of Interest
6. Approval of Action Items
6.A. Consider Approval of Change for Board Meeting Dates and Place
6.B. Consider Approval to cancel Board Work Session in July
6.C. Consider Approval of removal of Uncollectible Tax Levies
6.D. Consider Approval of Personnel Report
6.D.1. New Hires, Contract Renewals, Resignations
7. Closed Session
7.A. Discussion of Purchase, Exchange, Lease, or Value of Real Property
7.B. Consultation with attorney and Discussion of Personnel regarding staffing of Police
8. Agenda Items Resulting from Closed Session Discussions
8.A. Consider and take possible action regarding purchase, exchange, lease or value of Real property
8.B. Consider and take possible action regarding staffing of Police Department
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2004 at 6:30 PM - Regular
Subject:
1. Meeting Called to Order
Subject:
2. Acknowledgment of Visitors
Subject:
3. Corrections and/or Approval of Minutes
Subject:
3.A. Regular Board meeting of May 24, 2004
Subject:
3.B. Special Called Board Meeting of May 24, 2004
Subject:
3.C. Board Work Session of May 5, 2004
Subject:
3.D. Board Construction Committee Meeting of May 12, 2004
Subject:
3.E. Board Long Range Planning Committee Meeting of May 12, 2004
Subject:
3.F. Board Finance Committee Meeting of May 17, 2004
Subject:
4. Financial Information
Subject:
4.A. Financial Reports for May 2004
Subject:
4.B. Bids/Proposals
Subject:
4.B.1. Band Equipment, Bid #23-32
Subject:
4.B.2. Interest of Drainage Easement Proposal # 23-29
Subject:
4.B.3. Drainage Improvements at Spring Meadows , Proposal #22-31
Subject:
5. Reports/Information/Introduction/Discussion Items
Subject:
5.A. Administration
Subject:
5.A.1. Kitty Hawk Class Schedule for 2004-2005
Subject:
5.A.2. Status of Demographic Study
Subject:
5.A.3. Police Report
Subject:
5.A.4. Superintendent's Report
Subject:
5.A.5. Future Agenda Items
Subject:
5.B. Board
Subject:
5.B.1. Committee Chair Reports
Subject:
5.B.2. Selection of Committee Chairpersons
Subject:
5.B.3. Discussion of Method for Student Recognition
Subject:
5.B.4. Items of Interest
Subject:
6. Approval of Action Items
Subject:
6.A. Consider Approval of Change for Board Meeting Dates and Place
Subject:
6.B. Consider Approval to cancel Board Work Session in July
Subject:
6.C. Consider Approval of removal of Uncollectible Tax Levies
Subject:
6.D. Consider Approval of Personnel Report
Subject:
6.D.1. New Hires, Contract Renewals, Resignations
Subject:
7. Closed Session
Subject:
7.A. Discussion of Purchase, Exchange, Lease, or Value of Real Property
Subject:
7.B. Consultation with attorney and Discussion of Personnel regarding staffing of Police
Subject:
8. Agenda Items Resulting from Closed Session Discussions
Subject:
8.A. Consider and take possible action regarding purchase, exchange, lease or value of Real property
Subject:
8.B. Consider and take possible action regarding staffing of Police Department
Subject:
9. Adjournment

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