March 7, 2005 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Houston Livestock and Rodeo Art Contest Medalists
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5. Visitors' Comments
Description:
The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
Attachments:
()
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6.B. Accountant's Compilation Report
Attachments:
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6.C. Monthly Investment Report
Attachments:
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6.D. Monthly Bond Report
Attachments:
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6.E. Budget Change Requests
Attachments:
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6.F. Items Exceeding $5,000
Attachments:
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7. ACTION: Consider Proposals
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7.A. Fuel
Attachments:
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7.B. Fall Sports
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8. ACTION: Policies
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8.A. GE (Local), 2nd Reading
Description:
Relations with Parent Organizations
Attachments:
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8.B. Update 74 Vantage Points, 2nd Reading
Description:
List of Policies Attached
Attachments:
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9. ACTION: Adequate Yearly Progress Report (AYP)
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10. ACTION: Secondary and Elementary Textbook Adoptions
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11. ACTION: Region IV ESC Curriculum and Assessments
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12. ACTION: High School Course Offerings - Co-Enrolled
Attachments:
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13. REPORT/ACTION: Administrative Report
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13.A. Superintendent/District Goals
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14. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
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14.A. Personnel
Description:
Recommendations and Resignations
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14.B. Consider Teachers' Contracts
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14.C. Consideration of Substitute Teachers
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14.D. Student Issues
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14.E. Litigation
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15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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16. ACTION: Adjournment
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17. Appendix
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17.A. Budget Calendar
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17.B. Tax Report
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17.C. Auxiliary Reports
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