July 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: Adrian Sandoval - Elementary Magnet School at Zavala Casey Dennis - Johnson Elementary School
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3. Invocation
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4. Special Presentations:
Recognition of Lynne Norwood, President of Board of Texas Staff Development Group Perfect Attendance Car Winner Former Board Member Presentations
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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:
June 10, 2004 - 12:00 noon - Training June 15, 2004 - 5:15 p.m. - Special June 15, 2004 - 5:30 p.m. - Special June 15, 2004 - 5:45 p.m. - Special June 15, 2004 - 6:00 p.m. - Special June 15, 2004 - 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. Acknowledgement of Donations/Gifts
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5.B. Citizen's Request to Address the Board (G.W. Read)
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5.C. Request for Approval of Tri-Ethnic Committee Members
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5.D. Request for Approval of Tax Foreclosed Properties
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5.E. Quarterly Report on Investments (March - May)
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5.F. Request for Approval of Certificate of Authority for CNPIMS Access
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5.G. Request for Approval of Permian High School Satin Strings Trip to Italy
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5.H. Request for Approval of Board Policy FFAC(Exhibit E) Health Requirements and Services: Medical Treatment
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5.I. Request for Approval of Board Policy DHC(Local) Sexual Harassment/Sexual Abuse
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5.J. Request for Approval of Board Policy DHC(Exhibit A) Sexual Harassment/Sexual Abuse
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5.K. Board Policies - First Reading: FDA(Local) Admissions and Attendance: Interdistrict Transfers
FFAC(Exhibit A) Health Requirements and Services: Medical Treatment
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5.L. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to hire Executive Director for Elementary Education, Recommendation to Hire Elementary Principal for Cameron Elementary, Recommendation to Hire Principal for Ross Elementary, Recommendation to Hire Principal for Ireland Elementary, 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.M. Request for Approval of Recommendation to Hire Executive Director for Elementary Education
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5.N. Request for Approval of Recommendation to Hire Principal for Cameron Elementary
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5.O. Request for Approval of Recommendation to Hire Principal for Ross Elementary
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5.P. Request for Approval of Recommendation to Hire Principal for Ireland Elementary
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5.Q. Request for Approval of Routine Personnel Report
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5.R. Information Items
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5.R.1. Financial Report
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5.R.2. Bid Tabulations
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