August 25, 2003 at 7:30 PM - Regular

1. OPENING ACTIVITIES

1.A. Call to order

1.B. Establish that a quorum of the Board is present

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Public comments/audience participation

2. RECOGNITION

2.A. Excellence in Education Award

2.B. Character First Trait certificates

3. PRESIDENT'S COMMENT

4. REPORTS

4.A. District Investment Report - Judy Shipman

4.B. GRIN Program - Jeff Harris

5. DISCUSSION ITEMS (Discussion only. The Board will not take action on these items)

5.A. Time frame for bond projects

6. ACTION ITEM (The Board will discuss and may vote on action items on the agenda)

6.A. Consider approval of budget amendment for 2002-2003 Chapter 41 state payment as a result of changes to CPTD property values

6.B. Consider approval of 2002-2003 amended budget

6.C. Consider adoption of an order authorizing the issuance of bonds

6.D. Consider and adopt the proposed budget for the 2003-2004 school year

6.E. Consider and adopt the proposed M & O tax rate for the 2003-2004 school year

6.F. Consider and adopt the proposed I & S (debt service) tax rate for the 2003-2004 school year

6.G. Consider approval of MCI contract for internet services

6.H. Consider approval of PEIMS Services Agreement for the 2003-2004 school year

6.I. Consider approval of TPM for management of bond projects

7. EXECUTIVE SESSION (Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086

7.A. Closed meeting to deliberate the employment of personnel (Code 551.074)

7.A.1. Teacher on special assignment at the Elementary campus

7.A.2. Teacher on special assignment at the Intermediate campus

7.B. Consider any action from closed session

8. ADJOURN