February 21, 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
Attachments:
()
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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
Description:
No meeting, attending San Antonio Livestock Show.
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5.C.2. Athletic Booster Club
Description:
Meeting to be held later this month.
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5.C.3. Band Booster Club
Attachments:
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5.C.4. Project Graduation Committee
Attachments:
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5.D. Report and Possible Discussion of the Child Nutrition Report
Attachments:
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5.E. Discussion and Possible Action of the Academic Excellence Indicator System (AEIS) Report
Description:
Manual will be available for public viewing at each campus and on the website after the meeting.
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6. CONSENT AGENDA ITEMS
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6.A. Minutes
Attachments:
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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 Approve the 2005 Budget Planning Calendar
Attachments:
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6.D. Discussion and Possible Action to Approve Interlocal Agreement with the UTMB Montgomery County Health Department
Attachments:
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7. OTHER BUSINESS
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7.A. Discussion to Reschedule Date for Volunteer Appreciation Dinner
Attachments:
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7.B. Discussion and Possible Action to Approve Bid to Repair the Football Field
Attachments:
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7.C. Discussion and Possible Action to Accept Revisions to the Board and Superintendent Evaluation Forms
Attachments:
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7.D. Discussion and Possible Action to Approve Application for First Day of Instruction Waiver for the 2005-06 District Calendar
Attachments:
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8. CLOSED SESSION
Description:
Resignations - Section 551.074
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8.A. Resignations - Section 551.074
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8.B. Personnel - 551.074
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8.B.1. Recommendation of Administrators' Contracts
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8.B.2. Tentative Recommendation of Professional Employees' Contracts
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9. RECONVENE FROM CLOSED SESSION
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9.A. Resignations - Section 551.074
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9.B. Personnel - 551.074
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9.B.1. Recommendation of Administrators' Contracts
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9.B.2. Tentative Recommendation of Professional Employees' 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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