August 14, 2003 at 6:15 PM - Workshop
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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2.A.1. a. Energy Ed Award
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. 4. Minutes of Regular and Called Board Meetings
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3.B. 5. Tax Refunds
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4. STRATEGIC DISCUSSION ITEMS
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4.A. 6. Discussion of Good to Great
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4.B. 7. Level 5 Leadership
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5. OPERATIONAL DISCUSSION ITEMS
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5.A. 8. Approval of Appraisal Roll and Debt Service Collection Rate
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5.B. 9. Discussion of Proposed 2003/2004 Budget and Tax Rate with Citizens' Comments
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5.C. 10. Adoption of 2003/2004 Budget
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5.D. 11. Adoption of Tax Rates for 2003/2004
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5.E. 12. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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5.F. 13. Udate 70
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5.G. 14. Personnel Records Management
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5.H. 15. Instructional Technology Report
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5.I. 16. Schools FIRST Financial Indicator Syster and Financial AEIS
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5.J. 17. Construction
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6. CITIZEN COMMENTS
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7. CLOSED SESSION
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7.A. 13. Personnel as Provided by Section 551.074
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7.B. 14. Acquisition of Property for Schools as Provided by Section 551.072
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7.C. 15. Consultation with Attorney as Provided by Section 551.072
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7.D. 16. Security Devices as Provided by Section 551.076
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8. ACTION PURSUANT TO CLOSED SESSION
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