September 2, 2004 at 6:15 PM - Workshop
THERE WILL BE A RECEPTION, BEGINNING AT 6:15 P.M. FOR PRINCIPALS AND ASSISTANT PRINCIPALS.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Refund Requests
Attachments:
()
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4. STRATEGIC DISCUSSION
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4.A. Strategic Planning - Ethics/Discipline
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Application of Fund Balances to 2004/2005 Budget
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5.B. Demographic Update
Attachments:
()
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5.C. Annual Review of Policy FFG(Legal) Child Welfare: Child Abuse and Neglect
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5.D. Results of State Testing Program
Attachments:
()
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5.E. Science Facilities and Instruction
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5.F. Construction - a) General Construction Update/Progress Report, b) Discussion and Possible Action on Construction Timelines for New Schools
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6. CITIZEN COMMENTS
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7. CLOSED SESSION
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7.A. Personnel as Provided by Section 551.074
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7.B. Acquisition of Property for Schools as Provided by Section 551.072
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7.C. Litigation as Provided by Section 551.071
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7.D. Consultation with Attorney as Provided by Section 551.071
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8. ACTION PURSUANT TO CLOSED SESSION
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