May 18, 2004 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Results from State contests
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6.B. Upshur County Appraisal District preliminary values for tax year 2004
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6.C. Enrollment report
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6.D. Info on high school graduation exercises and 8th grade promotion exercises
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6.E. Preliminary TAKS Spring 2004
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7. CONSENT AGENDA
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7.A. Minutes of Previous Meeting(s)
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7.A.1. Regular Meeting - 4-20-04
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7.A.2. Emergency Meeting - 4-29-04
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7.B. Financial Reports
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7.B.1. Check listing - Revised - March 2004
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7.B.2. Check listing - April 2004
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7.B.3. Budget Analysis
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7.B.4. Cafeteria Report
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7.B.5. Transportation Report
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget Amendment(s)
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8.B. Lighting retrofit proposal by Marjon Technologies.
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8.C. Closed Session [Authority:Tex.Govt.Code Section 551.074]
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8.C.1. Personnel matters: appointment, employment, evaluation, reassignment, duties, compensation, discipline, dismissal, or resignation of personnel.
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