January 15, 2003 at 6:00 PM - Regular
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1. Call Meeting to Order
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1.A. Establish Quorum
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1.A.1. Present:
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1.A.2. Absent:
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1.A.3. Others Present:
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2. Pledge of Allegiance
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3. Receive and Approve Minutes of Previous Meeting(s)
Description:
minutes.doc 12/12/02
Attachments:
()
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4. Comments from Public Audience
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5. Awards and Recognition
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6. Board Recognition Month - Proclamation
Attachments:
()
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7. AEIS -Public Hearing
Attachments:
()
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8. Consider for Approval School Vehicle Bids
Attachments:
()
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9. Consider for Approval Take our Daughters to Work Day
Attachments:
()
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10. Superintendent Appraisal Evaluation
Attachments:
()
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11. Secondary Principal's Report
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11.A. Targeting TAKS
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11.B. Mock Test
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11.C. 9th Grade Initiative Grant/Compass Learning
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12. Elementary Principal's Report
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12.A. Christmas Play
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12.B. Targeting TAKS
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12.C. Other
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13. Counselor's Report
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13.A. Concurrent Enrollment
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13.B. TAKS Schedule
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14. Gear-Up Counselor's Report
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14.A. Texas A & M Research Center
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14.B. Other
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15. Business Office Financial Reports
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15.A. Financial Statements for December 2002
Attachments:
()
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15.B. Tax Collection Report
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15.C. Accounts Payable for Month of December 2002
Description:
Accounts Payable to be presented at Board Meeting
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16. Interim Superintendent's Report
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16.A. Enrollment
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16.B. Percentage of Attendance
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16.C. Audit
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16.D. SPISD Construction
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16.E. Other
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17. Closed Session
Description:
"The board will now convene in a closed meeting to discuss the following items posted on our agenda this evening as allowed by the Texas Government Code (and/or Education Code):
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17.A. Personnel Matters Pursuant to Texas Revised Civil Statutes Article 6252-17(g)
Description:
"No voting will take place in the closed meeting. Any action the board wished to take as a result of discussions in closed session will take place after the board reconvenes in the open meeting.
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17.A.1. Elementary Teacher Position
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17.A.2. Paraprofessional - Elementary
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17.A.3. GEAR-UP Tutor
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17.B. Discipline of School Children
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18. Adjournment
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