January 10, 2005 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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4. Assistant Superintendent's Report(s)
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4.A. Doris will share information on data from the Climate Survey.
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5. Principal's Report
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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 December meeting.
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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 Investment Policies and strategies as required by Texas Government Code 2256.005.
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7.E. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action on Superintendent's Evaluation.
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8.B. Review and take action on Superintendent's contract, salary and benefits.
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9. Discussion Items
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9.A. New Pre-K and PPCD in final stages. Move-in date is for the week of January 17, 2005.
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9.B. Long range planning will begin this Spring. Doris Scoggin will chair Planning Committee.
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10. Information Items
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10.A. Aramark Report.
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10.B. Extended Day for math students to start January.
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10.C. January is Board Appreciation month.
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11. Adjournment
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