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