January 12, 2004 at 6:00 PM - Regular
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1. Texas Government Code Section
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2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2.A. MEAL: CLOSED SESSION
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2.A.1. Regular business and open session will begin at 7:00 p.m.
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3. Invocation
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4. Community /Public Forum
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4.A. Shallowater Mustang Football Team/Coaches/Managers
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5. Assistant Superintendent's Report(s)
Presenter:
Doris Scoggin
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6. Principal's Report
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6.A. Intermediate
Presenter:
Jack Noles
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6.B. Middle School
Presenter:
Rick DeMasters
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7. Business Manager's Report
Presenter:
Rhonda Cox
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8. Consent Agenda Items:
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8.A. Approve minutes of December meeting.
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8.B. Approve bills
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8.C. Approve budget amendments
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9. Action Items
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9.A. Review and take appropriate action on transfer students Emilee Schwartz and Lawrence Schwartz.
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9.B. Review Candace Moore's request for Family Leave.
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9.C. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.
Presenter:
Rhonda Cox
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9.D. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.
Presenter:
Rhonda Cox
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10. Personnel - Closed Session (Texas Government Code 551.074)
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10.A. Take appropriate action on Level III grievance hearing.
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10.B. Review and take action on Superintendent's Evaluation.
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10.C. Review and take action on Superintendent's contract, salary and benefits.
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11. Discussion Items
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11.A. Review status of Middle School and High School construction projects.
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11.B. Review Grant Writing Position.
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12. Information Items
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13. Adjournment
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