December 20, 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 Elementary students
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1.E. Public comments
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2. SUPERINTENDENT'S REPORT
Presenter:
John Bailey
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3. PRESIDENT'S REMARKS
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4. RECOGNITION
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4.A. Recognize student for designing district Christmas card
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4.B. Excellence in Education Awards
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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. 2005-2006 School Calendar
Attachments:
()
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7. ACTION ITEMS
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7.A. Consider approval of District Financial Audit for FY 2003-2004
Presenter:
Representative of
Attachments:
()
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7.B. Review updated (LEGAL) policies and act on (LOCAL) policies, which include, (1) CAA-Fiscal Mgmt Goals and Objectives: Financial Ethics, (2) DBA-Employment Requirements and Restrictions: Credentials & Records, (3) DBD-Employment Requirements & Restrictions:Conflict of Interest, (4) DFF- Termination of Contract: Reduction In Force, (5) EL-Charter Campus or Program.
Presenter:
John Bailey
Attachments:
()
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7.C. Consider approval of employee incentive
Attachments:
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7.D. Consider budget amendment to increase the operating budget for employee incentive
Attachments:
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7.E. Consider approval to amend the construction revenue & expenditure budget
Attachments:
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7.F. Appoint textbook committee to review textbooks to be adopted for the 2005-2006 school year.
Presenter:
Ronnie Whitehead
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. Consider and take action on any items discussed in executive session.
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10. ADJOURN
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