June 23, 2003 at 7:30 PM - Regular
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1. OPENING ACTIVITIES
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1.A. Call to order
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1.B. Establish that a quorum of the Board is present
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Public comments/audience participation
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2. PRESIDENT'S REMARKS
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3. RECOGNITION
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3.A. Richard Moore of Barnard's Mill
Presenter:
Nancy Moore
Description:
Sponsor of the Barnard's Mill Art Contest
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4. REPORTS
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4.A. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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4.B. Local Policy Update 70
Presenter:
John Bailey
Description:
Only legal policy updates are included and do not require Board action.
Attachments:
()
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4.C. Property Value Study
Presenter:
Mr. Bailey and Judy Shipman
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5. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
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5.A. Consider approval of the School Resource Interlocal Agreement for 2003-2004.
Presenter:
Ronnie Whitehead
Attachments:
()
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5.B. Consider approval of the Tobacco Compliance Grant Application for school-based police
Presenter:
Ronnie Whitehead
Attachments:
()
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5.C. Consider approval of new reserved stadium seating bid
Presenter:
Ronnie Whitehead
Attachments:
()
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5.D. Consider approval of track repair bid
Presenter:
Ronnie Whitehead
Attachments:
()
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5.E. Consider approval of electing a delegate and alternate to TASA/TASB Convention
Presenter:
John Bailey
Attachments:
()
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5.F. Consider approval of the District Improvement Plan
Presenter:
Nancy Moore
Attachments:
()
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5.G. Consider approval of corporate resolution to amend the wiring instructions for Federated
Presenter:
Judy Shipman
Attachments:
()
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5.H. Consider approval of TASB salary scale study
Presenter:
Ronnie Whitehead
Attachments:
()
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6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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6.A. Consider and approve the previous minutes of bd. meetings (Reg Meeting-5/19/03), financial report, and budget amendments.
Attachments:
()
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7. EXECUTIVE SESSION
Description:
Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
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7.A. Closed Meeting to deliberate the employment of personnel (Code 551.074)
Attachments:
()
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7.B. Consider any action from closed session
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8. ADJOURN
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