May 18, 2004 at 6:30 PM - Regular
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Call to Order
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Roll Call
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Pledge of Allegiance to the Flag
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Audience
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Patrons to be Heard
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Action Items
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Routine Business
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Approval of minutes of previous meeting(s)
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Approval of current bills
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Communications
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Recognitions
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TCTA State Honoree
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UIL One-Act Play District Champions
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Academic All-State Honorees
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Regular Business
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Issuance of Oath of Office for Ward Number 1, Place 5; Ward Number 2, Place 3; and Ward Number 4, Place 4
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Election of Officers
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Authorization of Signatures on Checks
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Authorization to Sign Bank Transactions
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Approval of Authorized Representatives
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Approval of Investment Officers
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Approval of Alternate Authorized Representative for Child Nutrition Program
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Selection of Independent Auditor
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Personnel Recommendations
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Bids and Proposals: Food Service Management Contract
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Request from City of Denison for Use of Munson Stadium
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2003-2004 Budget Amendments
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Renewal of Membership - Texoma Council of Governments
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Approve Resolution Concerning Texas Purchasing Consortium
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Information Items
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Report - 2004 Summer Work Request List
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Report - Ray, Wood & Bonilla: State Values Appeal
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Report - Annual Energy Management for 2003
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2004 Commencement Program
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Employee Recognition Program
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Vacation Schedule - School District
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Report - Financial Statement for April, 2004
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Reports - County Tax Office for April, 2004
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Tax Report
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Tax Roll Adjustments
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Adjournment
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