August 11, 2003 at 6:00 PM - Regular
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1. Texas Government Code Section
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2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2.A. MEAL: CLOSED SESSION
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2.A.1. Regular business and open session will begin at 7:00 p.m.
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3. Invocation
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4. Community /Public Forum
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5. Assistant Superintendent's Report(s)
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6. Principal's Report
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6.A. Introduce new staff by campus.
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of July meetings
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8.B. Approve bills
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8.C. Approve budget amendments
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9. Action Items
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9.B. Board will decide on the date for the public meeting to discuss and propose tax rate for 2003-2004 school year.
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9.E. Review and take action to set breakfast, lunch and meals on wheels prices for the 2003-2004 school year.
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9.F. Review and take action on Benefits Committee report and recommendations.
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9.G. Review and take action on extra-curricular overages.
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9.H. Discuss and take action to set tuition for Pre-Kindergarten.
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9.J. Review and take action to approve discipline management plan changes by legislative.
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9.K. Review and take action on Campus/District Improvement Plans.
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10. Personnel - Closed Session (Texas Government Code 551.074)
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10.A. Review and take actions on resignations of Sandra Hovis, Esmeralda Arismendez
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10.B. Review and take action to employ vacant positions.
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10.C. Review and take action on transfer students for 2003-2004 school year.
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11. Discussion
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11.A. TASB Convention
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11.B. Level I Training
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11.B.1. New Board Members-September 2, 2003. (3 hours)
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11.B.2. Old Board Members-September 16, 2003. (2 hours)
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11.C. Level 2 Training
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11.C.1. All Board Members-September 11, 2003 at 6:00 pm-7:30pm.
(During Meal)
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11.D. Delegate information for TASB Convention.
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11.E. Budget Workshop
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12. Information Items
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12.A. Student Drug Testing Information
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12.A.1. Friday, August 15th at 1:00 pm-3:00 pm.
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12.A.2. Tuesday, August 19th during the day.
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12.B. Review Employee Handbook and Campus Handbooks
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13. Adjournment
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