January 20, 2004 at 7:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Alicia Gatlin and Tyler Brooker Burnet Elementary
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3. Invocation
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4. Special Presentations: Board Appreciation Recognition Harp Ensemble Recognition PTA Reflections Presentation Technical Education Center Students' Recognition Walmart and Food Bank Recognition of $4,000 Grant Sewell Ford Recognition of $4,500 Grant to SAS Texas Association for Pupil Transportation - -- -Recognition of Angie Jimenz March to the Roses - Band Directors' Appreciation
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5. Verification of Compliance with Open Meeting Law
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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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
Description:
December 9, 2003 - 6:30 p.m. - Special December 16, 2003 - 7:00 p.m. - Regular
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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.A.5. Acknowledgment of Donations and Gifts
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5.B. Request for Approval of Election Order and Notice for May 15, 2004 Board of Trustees Election
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5.C. Request for Approval of Annual Financial Report
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5.D. Request for Approval of Quarterly Investment Report
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5.E. Request for Approval of Board Policy CFD(Local) Accounting: Activity Funds Management and Board Policy FDB(Exhibit D) Admissions and Attendance: Intradistrict Transfers
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5.F. Board Policies for First Reading: GKB(Exhibit A) Community Relations: Advertising and Fund Raising in the Schools
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5.G. Discussion of Construction Updates/Tours
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5.H. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Superintendent's Evaluation and Contract 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.I. Take Action on Superintendent's Contract
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5.J. Request for Approval of Routine Personnel Report
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5.K. Information Items
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5.K.1. Financial Report
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5.K.2. Bid Tabulations
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