August 17, 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. Final School F.I.R.S.T. rating from TEA.
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6.B. Update on school facilities.
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6.C. First day enrollment
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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 - July 15 , 2004
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7.A.2. Special Meeting - August 10, 2004
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7.B. Financial Reports
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7.B.1. Check listing - July 2004
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7.B.2. Budget analysis - July 2004
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Approve proposed budget and tax rate.
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8.A.2. Set date for public hearing on proposed budget and tax rate.
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8.B. Policy Matters
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8.B.1. Adopt TASB Update 73
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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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