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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code 551.074)
III.A. Consider All Matters Regarding Employment of New Athletic Director
III.B. Consider All Matters Regarding Performance Evaluation and Contract Extension of Superintendent
III.C. Personnel Employment and Resignations
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Dianne Miller
VI. AWARDS
VI.A. Holiday Art Contest
VI.B. All-State Philharmonic Orchestra Cellist
VI.C. National Chess Championship
VI.D. Texas Girls Coaches Association's All-State Team
VI.E. Education Foundation Fall Grants
VI.F. Teacher of the Year
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board Members
VIII.A.I. Kathie Gautille - Leadership Institute Conference
VIII.B. Superintendent
VIII.B.I. Curriculum Report
VIII.B.I.a. Matching Technology Funds
VIII.B.I.b. Campus Report Cards
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve 2003-2004 Budget Amendments
IX.A.II. Approve Minutes of the December 15, 2003 and January 5, 2003 Meetings
IX.B. Consider Resolution to Authorize Imposing an Additional Penalty in the Amount of 20% of the Delinquent Tax, Penalty and Interest for 2003 and Subsequent Year Delinquent Taxes as Allowed by State Law. Financing: No Cost Consideration to School District
IX.C. Consider Adoption of Textbook Committee for 2004-2005 School Year
IX.D. Consider Adoption of School Calendar for 2004-2005
IX.E. Approve Employment of Athletic Director
IX.F. Approve Contract Extension for Superintendent
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2004 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code 551.074)
Subject:
III.A. Consider All Matters Regarding Employment of New Athletic Director
Subject:
III.B. Consider All Matters Regarding Performance Evaluation and Contract Extension of Superintendent
Subject:
III.C. Personnel Employment and Resignations
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Dianne Miller
Subject:
VI. AWARDS
Subject:
VI.A. Holiday Art Contest
Subject:
VI.B. All-State Philharmonic Orchestra Cellist
Subject:
VI.C. National Chess Championship
Subject:
VI.D. Texas Girls Coaches Association's All-State Team
Subject:
VI.E. Education Foundation Fall Grants
Subject:
VI.F. Teacher of the Year
Subject:
VII. OPEN FORUM
Description:
Announcement by the President that Individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Board Secretary, Lisa Ganz, to complete an information card and return the card to the Board Secretary to 7:30 p.m.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board Members
Subject:
VIII.A.I. Kathie Gautille - Leadership Institute Conference
Subject:
VIII.B. Superintendent
Subject:
VIII.B.I. Curriculum Report
Subject:
VIII.B.I.a. Matching Technology Funds
Subject:
VIII.B.I.b. Campus Report Cards
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve 2003-2004 Budget Amendments
Attachments:
Subject:
IX.A.II. Approve Minutes of the December 15, 2003 and January 5, 2003 Meetings
Attachments:
Subject:
IX.B. Consider Resolution to Authorize Imposing an Additional Penalty in the Amount of 20% of the Delinquent Tax, Penalty and Interest for 2003 and Subsequent Year Delinquent Taxes as Allowed by State Law. Financing: No Cost Consideration to School District
Attachments:
Subject:
IX.C. Consider Adoption of Textbook Committee for 2004-2005 School Year
Subject:
IX.D. Consider Adoption of School Calendar for 2004-2005
Attachments:
Subject:
IX.E. Approve Employment of Athletic Director
Subject:
IX.F. Approve Contract Extension for Superintendent
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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