January 17, 2005 at 7:00 PM - Regular
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1. INVOCATON
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2. ROLL CALL
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3. AUDIENCE
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4. BOARD REPORT
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5. ADMINISTRATIVE REPORTS
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5.A. Principal's Spotlight
Attachments:
()
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5.B. Superintendent's Report
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5.B.1. Enrollment
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5.B.2. Activity Calendar
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5.C. Booster Club Reports
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5.C.1. Ag Booster Club
Attachments:
()
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5.C.2. Athletic Booster Club
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()
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5.C.3. Band Booster Club
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5.C.4. Project Graduation Committee
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5.D. Report and Possible Discussion of the Annual Financial Audit
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5.E. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report
Attachments:
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5.F. Report and Possible Discussion of the Student Academic Progress Report
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5.G. Report and Possible Discussion of the Student Success Relating to Professional Development Report
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5.H. Report and Possible Discussion of the Drug and Alcohol Report
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6. CONSENT AGENDA ITEMS
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6.A. Minutes
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6.B. Financials, Tax Report, Investment Report, and Accounts Payable
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6.C. Discussion and Possible Action to Accept the 2003-2004 Financial Audit
Attachments:
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6.D. Discussion and Possible to Call for Board Election for May 7, 2005
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6.E. Discussion and Possible Action to Appoint Election Officials.
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6.F. Discussion and Possible Action to Approve the Election Calendar
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6.G. Discussion and Possible Action to Approve Resolution to Resell Property Acquired Through Tax Foreclosure Proceedings as Listed on Exhibit A.
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7. OTHER BUSINESS
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7.A. Review Investment Policies
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7.B. Discussion to Schedule Date for Board Candidate Training
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7.C. Discussion to Schedule Date for Volunteer Appreciation Dinner
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7.D. Review Board Member Training Hours
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7.E. Discussion and Possible Action to Accept the 2005 Vision and Goals Statement
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7.F. Discussion and Possible Action to Update the Board's Planning Calendar
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7.G. Discussion and Possible Action to Commission Police Officer Reagan Williams and Grant Authorization to Carry Firearms.
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8. CLOSED SESSION
Description:
Resignations - Section 551.074
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8.A. Employment - Section 551.074
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8.B. Personnel - 551.074
Description:
Tentative Recommendation of Administrators' Contracts
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9. RECONVENE FROM CLOSED SESSION
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9.A. Employment - Section 551.074
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9.B. Personnel - 551.074
Description:
Tentative Recommendation of Administrators' Contracts
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10. AGENDA ITEMS FOR NEXT MEETING
Attachments:
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11. ADJOURN
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12. FOR BOARD INFORMATION ONLY
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