December 15, 2003 at 7:00 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
Description:
Led by Elementary students
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1.E. Public comments
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2. PRESIDENT'S REMARKS
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3. RECOGNITION
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3.A. Recognize student for designing district Christmas card
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3.B. Excellence in Education Awards
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3.C. Character First awards
Description:
The character trait for the month of December is "Compassion" - investing whatever is necessary to heal the hurts of others
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3.D. Celebrations of achievements by students and/or faculty
Presenter:
John Bailey
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4. REPORTS
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4.A. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
Attachments:
()
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5.B. Renaming Tiger Activity Center
Attachments:
()
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6. ACTION ITEMS
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6.A. Consider approval of District Financial Audit for FY 2002-2003
Presenter:
Snow, Garrett & Co.
Attachments:
()
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7. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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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7.A. Consider and approve the minutes of previous bd. meetings, financial report, and budget amendments.
Attachments:
()
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8. 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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8.A. Closed session to deliberate the employment of personnel (Code 551.074)
Attachments:
()
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8.A.1. High School History Teacher
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8.A.2. Junior High Spanish/Journalism Teacher
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8.A.3. High School English/Journalism Teacher
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8.B. Closed session to deliberate real property (Code 551.072) and consultation with Board's attorney (551.071)
Attachments:
()
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8.C. Consider and take action on any items discussed in executive session.
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9. ADJOURN
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