August 9, 2004 at 5:30 PM - Regular

1. Texas Government Code Section

2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2.A. MEAL: CLOSED SESSION - Level II Training with Carl Cope (ESC 17) during meal.

2.A.1. Regular business and open session will begin at 7:30 p.m.

3. Invocation

4. Community /Public Forum

5. Assistant Superintendent's Report(s)

6. Principal's Report

6.A. Introduce new staff by campus.

7. Business Manager's Report

8. Consent Agenda Items:

8.A. Approve minutes of July meetings.

8.B. Approve bills.

8.C. Approve budget amendments.

8.D. Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2004-2005 school year.

8.E. Review and take action to set breakfast, lunch and meals on wheels prices for the 2004-2005 school year.

8.F. Review and take action on extra-curricular overages.

8.G. Discuss and take action to set tuition for Pre-Kindergarten.

8.H. Review and take action on transfer students for 2004-2005 school year.

8.I. Review and take action on the lease of the High School copier.

8.J. Review and take action on computer lease with Dell for computer purchase.

8.K. Review and take action on Municipal Bus Lease for buses to be purchased through TASB-BUYBOARD in September 2004.

8.L. Review and take action on Booster Club Reports as presented.

8.M. Review and take action on Family Leave request for staff members.

9. Personnel - Closed Session (Texas Government Code 551.074)

10. Discussion

10.A. TASB Convention information September 17-20, 2004.

11. Information Items

11.A. Review Employee and Campus Handbooks.

11.B. Review Campus/District Improvement Plans.

11.C. Review resignations.

11.D. Aramark Report.

12. Adjournment