December 13, 2004 at 6:30 PM - Regular
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1. AWARDS/OUTSTANDING ACHIEVEMENTS
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1.A. Awards/Recognitions
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1.B. Outstanding Achievements
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2. CONSENT AGENDA
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2.A. Approval of Minutes
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2.B. Approval of Investment Policy CDA Legal and Local
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3. ACTION
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3.A. Approval of Personnel
Description:
Acceptance of Resignations, Retirements, Approval of Appointments, Stipends, Leaves of Absence, and Reassignment of Employees/Approval of Risk Manager
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3.B. Approval of Order for Bond Election
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3.C. Approval of Budget Amendments
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3.D. Approval of Administrative Evaluation Documents
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3.E. Approval to Designate a Portion of General Fund Balance for Budgetary Contingency
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3.F. Approval of Campus Performance Objectives
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3.G. Approval of Early Start Waiver
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3.H. Consider Items Pulled from Consent Agenda (if applicable)
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4. REPORT
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4.A. Policy Update 73
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4.B. Board Meeting Format
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4.C. Renewal of Interlocal Agreement for After School Programs
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4.D. Curriculum Audit Update
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4.E. Texas Collection Donation
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4.F. Personnel Committee
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4.G. Citizens Bond Advisory Committee
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4.H. Construction Monthly
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5. DISCUSSION
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6. ADJOURNMENT
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