September 13, 2004 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at 7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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3.A. Introduce New Staff:
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3.A.1. Elementary-Monica Galvan, Sabrina Lewis, Tori Mitchell, Dianne Owens, Stephanie Talley, Melissa Whitaker
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3.A.2. Intermediate-Kim Brinkley, Robin Campbell, Becky Carter, Aurelia Luera, Jan Peters, Rinnell Teichelman, Amy Throckmorton, Jennifer Willer
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3.A.3. Middle School-Benita Gomez, Kara Graham, Kathi Payne
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3.A.4. High School-Esmeralda Arismendez, Kristi Carr, Toni Eicke, Rosa Landeros, Karen Noles, Jennifer Reynolds, Cele Rogers, Greg Schilling, Karen Barber
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3.A.5. Transportation-Brett Holder
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3.A.6. Central Office-Donna Hamilton
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4. Assistant Superintendent's Report(s)
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4.A. ARI/AMI funding report if information is available.
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5. Principal's Report
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5.A. Elementary-Mary Hughes
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5.B. Intermediate- Jack Noles
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5.C. Middle School- Rick DeMasters has a curriculum presentation.
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5.D. High School - Tom Johnson will present information on the Lubbock Area Foundation Grant ($700.00), HEB Award ($1,000.00) and Project Ignite ($2,000.00) that will be presented on September 15, 2004.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of August meetings
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2004-2005 Appraisal Calendar and Appraisal Agreement.
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7.E. Review and take action on Ag pickup.
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7.F. Review and take action on computer purchase.
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7.G. Review and take action on JJAEP agreement.
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7.H. Review and take action on proposed addition to Intermediate Campus.
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7.I. Review and take action on Charter Bus purchase after review of bids.
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7.J. Review and consider change for ranking and grade calculation for ranking purposes policy EIC (Local).
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7.K. Review and take action on policy Update #73.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. The Board will review Board goals and Board needs for training at TASB Convention in Dallas at the end of September.
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8.B. The Board will review and take appropriate action on Team Development Plan.
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9. Discussion Items:
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9.A. Review status of scoreboard purchase.
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10. Information Items:
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10.A. Itinerary provided for the TASB Convention in September.
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10.B. Aramark Report
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11. Adjournment
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