January 19, 2004 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 Intermediate 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. Excellence in Education Awards
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3.B. Character First - "Persuasiveness"
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3.C. Thank You to School Board from Athletic Dept.
Presenter:
Mark Cunningham
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3.D. Celebrations of achievements by students and/or faculty
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4. REPORTS
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4.A. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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4.B. District Quarterly Investments
Presenter:
Judy Shipman
Attachments:
()
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
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5.B. Adding Soccer to high school curriculum
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6. ACTION ITEMS
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6.A. Consider approval of Somervell Co. CAD contract for assessing/collecting taxes
Attachments:
()
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6.B. Consider approval of CAD refund to property owner in excess of $500
Presenter:
John Bailey
Attachments:
()
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6.C. Consider approval of nomination by resolution to fill vacancy on the SCCAD.
Presenter:
John Bailey
Attachments:
()
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6.D. Consider approval of vendor for band uniforms bid
Presenter:
Judy Shipman
Attachments:
()
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6.E. Consider approval of job order contractor for Intermediate and Elementary capital improvement projects
Presenter:
John Bailey
Attachments:
()
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6.F. Consider approval to order trustee election to be held on May 15, 2004
Attachments:
()
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6.G. Consider approval of appointment of early voting clerk and deputy early voting clerks for trustee election
Presenter:
Judy Shipman
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. Superintendent Evaluation
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8.B. Consider and take action on any items discussed in executive session.
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9. ADJOURN
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