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Meeting Agenda
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1. Meeting Called to Order
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Introduction of Wagner High School Principal
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2. Report from Harold Webb & Associates on Superintendent Search Status and setting dates for future meetings
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3. Discussion and possible action regarding the selection of the design plan for the new elementary school on Cimarron Trail
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4. Acknowledgement of Visitors
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5. Presentation on Preliminary Budget Process
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6. Discussion and possible action regarding Grant Administration Policy
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7. Discussion and possible action regarding policies EIF (Graduation) and FMH (Commencement)
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8. Discussion and possible action regarding GED Program
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9. Discussion and possible action regarding Board travel/reimbursement
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10. Discussion and possible action regarding exception to normal contract length for employees
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11. Superintendent's Report
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11.A. Explanation of athletic department reorganization
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12. Consider and take possible action regarding personnel report to include resignations, new hires and administrative appointment
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12.A. Administrative Appointment
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12.A.1. Head Football Coach for Wagner High School
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13. CLOSED SESSION
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13.A. Pursuant to Texas Government Code 551, Section .072 regarding discussion of purchase, exchange, lease, or value of real property
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14. CONSIDER APPROVAL OF ACTION ITEMS RESULTING FROM CLOSED SESSION
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14.A. Consider and take possible action regarding purchase of real property
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 3, 2005 at 7:00 PM - Special | |
| Subject: |
1. Meeting Called to Order
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Introduction of Wagner High School Principal
|
|
| Subject: |
2. Report from Harold Webb & Associates on Superintendent Search Status and setting dates for future meetings
|
|
| Subject: |
3. Discussion and possible action regarding the selection of the design plan for the new elementary school on Cimarron Trail
|
|
| Subject: |
4. Acknowledgement of Visitors
|
|
| Subject: |
5. Presentation on Preliminary Budget Process
|
|
| Subject: |
6. Discussion and possible action regarding Grant Administration Policy
|
|
| Subject: |
7. Discussion and possible action regarding policies EIF (Graduation) and FMH (Commencement)
|
|
| Subject: |
8. Discussion and possible action regarding GED Program
|
|
| Subject: |
9. Discussion and possible action regarding Board travel/reimbursement
|
|
| Subject: |
10. Discussion and possible action regarding exception to normal contract length for employees
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Explanation of athletic department reorganization
|
|
| Subject: |
12. Consider and take possible action regarding personnel report to include resignations, new hires and administrative appointment
|
|
| Subject: |
12.A. Administrative Appointment
|
|
| Subject: |
12.A.1. Head Football Coach for Wagner High School
|
|
| Subject: |
13. CLOSED SESSION
|
|
| Subject: |
13.A. Pursuant to Texas Government Code 551, Section .072 regarding discussion of purchase, exchange, lease, or value of real property
|
|
| Subject: |
14. CONSIDER APPROVAL OF ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
14.A. Consider and take possible action regarding purchase of real property
|
|