September 20, 2004 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Recognition of School Officials and Visitors Present
|
|
5.A. Academic All-Stars 2003-2004
|
|
6. Audience With Individuals Making a Report or Request
|
|
7. Consent Agenda
|
|
7.A. Minutes of August 9 and August 26, 2004 Board Meetings
|
|
7.B. July 2004 Financial Statements
|
|
7.C. Amendments to 2004-2005 Budget
|
|
7.D. Student Transfers
|
|
8. Regular Agenda
|
|
8.A. FIR$T Hearing
|
|
8.B. Approval of a Broker
|
|
8.C. Option 3 for Purchase of WADA
|
|
8.D. Point Comfort Property Sale
|
|
8.E. Energy Management Guidelines and Conservation Policy
|
|
8.F. Construction Issues and Updates
|
|
8.G. 2004-2005 Board and Superintendent Goals
|
|
8.H. Board Policy Update 73, First Reading
|
|
9. Information Items
|
|
9.A. Health Advisory Committee Report
|
|
9.B. Report on Summer School Programs
|
|
9.C. Bilingual Summer School Program
|
|
10. Closed Meeting
|
|
10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
11. Reconvene From Closed Meeting
|
|
12. Adjournment
|