April 19, 2004 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President
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6. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Caitlin Robertson and Josh Albers
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6.B. Campus Spotlight - Shady Grove Elementary (Williams)
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6.C. Recognition of BHS Student Cody Campbell for achieving All State Band status. (Hanks)
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6.D. Recognition of BHS Student Raymond Brandenburg - 2004 State SkillsUSA Internetworking Champion (Hanks)
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6.E. Recognition of BHS Students Dallas Ferguson and Joe Saldivar for competing at the State Weighlifting Meet. (Hanks)
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6.F. Facilities Report (Powell)
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6.G. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Quarterly Investment Report, Telephone Reports, Credit Card Reports
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6.H. Establish date for Board Budget Workshop (#1) and Facilities Workshop (Hanks)
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6.I. TASB Media Honor Roll Nominees (Hanks)
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to considertion. Any item pulled will be considered with the action items on the agenda.
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7.A. Budget Amendment
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7.B. Board Minutes
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7.C. Bills to be paid
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7.D. Student Transfers for the 2004-05 school year
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7.E. Out of State Travel Request
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8. BUSINESS ITEMS
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8.A. Discussion and possible action regarding a parent complaint about the disciplinary placement of a student in the Alternative Education Program (AEP). There will be two individual parent complaints brought before the Board. (Hanks)
Description:
Pursuant to Texas Government Code Section 551.082, this agenda item may be held in closed session.
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8.B. Discussion and possible action regarding selection of street name that connects Hwy. 281 North to the new high school. (Hanks)
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8.C. Employment of Personnel (Hanks)
Description:
Reports on the resignation of personnel and personnel transfers.
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8.C.1. Hiring of Shady Grove Elementary Principal
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8.C.2. *Resignation of Board Member
Description:
This item was added as an addendum to the agenda on Friday, April 16, 2004 at 3 p.m.
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