November 24, 2003 at 7:15 PM - Regular
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1. OPENING ACTIVITIES
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1.A. Call to order
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1.B. Establish that a quorum of the Board is present
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Public comments/audience participation
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2. PRESIDENT'S REMARKS
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3. RECOGNITION
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3.A. Excellence in Education Awards
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3.B. Character First awards
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4. SUPERINTENDENT'S REMARKS
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5. REPORTS
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5.A. District Monthly Investments
Attachments:
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6. DISCUSSION ITEMS
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6.A. Capital Improvement Program Update
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6.B. Re-naming the Tiger Activity Center
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7. ACTION ITEMS
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7.A. Consider approval of CAD refunds to property owners in excess of $500
Presenter:
John Bailey
Attachments:
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7.B. Review updated (LEGAL) policies and act on (LOCAL) policies BBG, BQ, CDA, CQ, DEE, DLB, FDC, FDD, FFAC, and FNG.
Presenter:
John Bailey
Attachments:
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8. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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8.A. Consider and approve the minutes of previous bd. meetings, financial report, and budget amendments.
Attachments:
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9. EXECUTIVE SESSION
Description:
Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
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9.A. Closed meeting to deliberate the employment of personnel (Code 551.074)
Attachments:
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9.A.1. 4th Grade Math Teacher
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9.A.2. HS Science Teacher/Coach
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9.A.3. HS English/Journalism Teacher
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9.B. Closed meeting to deliberate the purchase, exchange, lease, or value of real property (551.072) and consultation with Board's attorney (551.071).
Attachments:
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9.C. Consider any action on items discussed in closed session.
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10. ADJOURN
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