November 16, 2004 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. TEA Grant for IPC Science Equipment
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6.B. Bill listing
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6.C. Budget analysis
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6.D. Cafeteria and transportation reports
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6.E. TASB/TASA Annual Convention
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6.F. TASB Winter Governance Seminar February 17-19, 2004
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6.G. Enrollment report
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6.H. Information on cafeteria
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7. CONSENT AGENDA
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7.A. Minutes of previous meetings
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8. ACTION AGENDA
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8.A. Education Matters
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8.A.1. Approval of Campus and District Improvement Performance Objectives for 2004-05
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8.A.2. Approval of Textbook Committee for 2005-06 textbook adoption review
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8.B. Business Matters
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8.B.1. Approval of moving regular board meetings to an alternate night until basketball season is over.
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8.B.2. Budget Amendment
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8.B.3. Consideration to submit a nominee for the vacancy in the Upshur County Appraisal District Board of Directors.
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8.B.4. Consideration of information gathered on the junior high school building project.
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