July 12, 2004 at 6:00 PM - Regular

1. Texas Government Code Section

2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2.A. MEAL: CLOSED SESSION

2.A.1. Regular business and open session will begin at 7:00 p.m.

3. Invocation

4. Community /Public Forum

5. Assistant Superintendent's Report(s)

6. Principal's Report

7. Business Manager's Report

7.A. Construction Fund Report

8. Consent Agenda Items:

8.A. Approve minutes of June meeting.

8.B. Approve bills

8.C. Approve budget amendments

8.D. The board will review and take action on TASB delegate for TASB convention.

8.E. The board will authorize action to destroy May 15, 2004 School Board Election ballots.

8.F. Review and take action on 2004-2005 transfer students.

8.G. Review and take action on change of Policy EIF (Local) as requested by High School principal.

8.H. Review and take action on change to Policy EIAB (Local).

8.I. Review and take action on resolution.

8.J. Review and discuss Lone Star Energy Management Project.

9. Personnel - Closed Session (Texas Government Code 551.074)

9.A. I recommend the board to take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and High School - Tom Johnson.

9.A.1. Mary Hughes recommends Melinda Kerr to Elementary Counselor and Tori Mitchell as Reading Interventionist.

9.A.2. Jack Noles recommends Rinnell Teichelman for the 5th grade Math teacher position.

9.A.3. Tom Johnson recommends Esmeralda Arismendez for High School Spanish teacher and Cele Rogers for the High School Science position.

10. Discussion

10.A. TASB Convention in September.

10.B. Review Pre-K and PPCD project in the old band hall.

10.C. Booster Club Guidelines.

11. Information Items

11.A. Aramark Report

11.B. Review resignations.

11.C. Review Computer Contract sample.

12. Adjournment