February 21, 2005 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. PUBLIC HEARING ON SCHOOL CALENDAR 2005-06
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7. INFORMATION REPORT
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7.A. Bill listing
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7.B. Budget analysis
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7.C. Cafeteria and transportation reports
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7.D. State Comptroller's Preliminary Property Value 2004
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7.E. Enrollment report
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7.F. Band UIL Solo and Ensemble Contest Results
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7.G. Powerlifting - District Meet Results
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7.H. Art Contest Results
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8. CONSENT AGENDA
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8.A. Minutes of January 17, 2005
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Order of Election 2005
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9.A.2. The Board President will read into the minutes the board training credits earned and not earned by current board members.
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9.A.3. Budget Amendment
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9.B. Education Matters
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9.B.1. Upshur County Community School Agreement for Shared Services
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10. POLICY MATTERS
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10.A. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list).
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11. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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11.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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11.B. Principals' contracts
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11.C. Athletic Director's contract
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