July 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. Recognition of State Finalist Golf Team and Track Event Team (Hanks)
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6.B. Facilities Report (Powell)
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6.C. 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.D. Set Date for Budget Workshop (Hanks)
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6.E. TASB/TASA Fall Conference Information (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. District membership in statewide organizations including Texas Association of Community Schools, Equity Center, Texas Association of School Boards, TASB Policy Services, and Texas Association of Mid-Size Schools.
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding the disposal of surplus property. (Hanks)
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8.B. Discussion and Possible Action regarding the approval of sealed bids for the sale of district owned surplus vehicles. (Ingram)
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8.C. Personnel (Hanks)
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8.C.1. Employment of Professional Personnel
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8.C.2. Reports on the resignation of personnel and personnel transfers
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8.D. *Discussion and possible action regarding a parent complaint. (Hanks)
Pursuant to Texas Government Code Section 551.082 and 551.0821, this agenda item may be held in closed session.
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8.E. *Discussion and possible action to establish a date for the public meeting on the 2004-05 budget and propose a tax rate to be included in the public notice of that meeting.
Description:
Business Items D & E were added as an addendum to the agenda on Wednesday, July 14th, 2004 at 4:10 p.m.
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