1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens ¶

Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

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2 attached documents — see the Documents section above.

1.A. MEAL: CLOSED SESSION ¶

MEAL: CLOSED SESSION

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1 attached document — see the Documents section above.

1.A.1. Regular business and open session will begin at 7:00 p.m. ¶

Regular business and open session will begin at 7:00 p.m.

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1 attached document — see the Documents section above.

10. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

10.A. Itinerary provided for the TASB Convention in September. ¶

Itinerary provided for the TASB Convention in September.

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3 attached documents — see the Documents section above.

10.B. Aramark Report ¶

Aramark Report

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2 attached documents — see the Documents section above.

3. Community /Public Forum ¶

Community /Public Forum

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1 attached document — see the Documents section above.

3.A. Introduce New Staff: ¶

Introduce New Staff:

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2 attached documents — see the Documents section above.

3.A.1. Elementary-Monica Galvan, Sabrina Lewis, Tori Mitchell, Dianne Owens, Stephanie Talley, Melissa Whitaker ¶

Elementary-Monica Galvan, Sabrina Lewis, Tori Mitchell, Dianne Owens, Stephanie Talley, Melissa Whitaker

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1 attached document — see the Documents section above.

3.A.2. Intermediate-Kim Brinkley, Robin Campbell, Becky Carter, Aurelia Luera, Jan Peters, Rinnell Teichelman, Amy Throckmorton, Jennifer Willer ¶

Intermediate-Kim Brinkley, Robin Campbell, Becky Carter, Aurelia Luera, Jan Peters, Rinnell Teichelman, Amy Throckmorton, Jennifer Willer

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1 attached document — see the Documents section above.

3.A.3. Middle School-Benita Gomez, Kara Graham, Kathi Payne ¶

Middle School-Benita Gomez, Kara Graham, Kathi Payne

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1 attached document — see the Documents section above.

3.A.4. High School-Esmeralda Arismendez, Kristi Carr, Toni Eicke, Rosa Landeros, Karen Noles, Jennifer Reynolds, Cele Rogers, Greg Schilling, Karen Barber ¶

High School-Esmeralda Arismendez, Kristi Carr, Toni Eicke, Rosa Landeros, Karen Noles, Jennifer Reynolds, Cele Rogers, Greg Schilling, Karen Barber

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1 attached document — see the Documents section above.

3.A.5. Transportation-Brett Holder ¶

Transportation-Brett Holder

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1 attached document — see the Documents section above.

3.A.6. Central Office-Donna Hamilton ¶

Central Office-Donna Hamilton

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1 attached document — see the Documents section above.

4. Assistant Superintendent's Report(s) ¶

superintendent
auto

Assistant Superintendent's Report(s)

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2 attached documents — see the Documents section above.

4.A. ARI/AMI funding report if information is available. ¶

ARI/AMI funding report if information is available.

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1 attached document — see the Documents section above.

5. Principal's Report ¶

Principal's Report

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2 attached documents — see the Documents section above.

5.A. Elementary-Mary Hughes ¶

Elementary-Mary Hughes

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1 attached document — see the Documents section above.

5.B. Intermediate- Jack Noles ¶

Intermediate- Jack Noles

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1 attached document — see the Documents section above.

5.C. Middle School- Rick DeMasters has a curriculum presentation. ¶

Middle School- Rick DeMasters has a curriculum presentation.

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1 attached document — see the Documents section above.

5.D. High School - Tom Johnson will present information on the Lubbock Area Foundation Grant ($700.00), HEB Award ($1,000.00) and Project Ignite ($2,000.00) that will be presented on September 15, 2004. ¶

High School - Tom Johnson will present information on the Lubbock Area Foundation Grant ($700.00), HEB Award ($1,000.00) and Project Ignite ($2,000.00) that will be presented on September 15, 2004.

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1 attached document — see the Documents section above.

6. Business Manager's Report ¶

Business Manager's Report

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2 attached documents — see the Documents section above.

7. Consent Agenda Items: ¶

Consent Agenda Items:

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1 attached document — see the Documents section above.

7.A. Approve minutes of August meetings ¶

Approve minutes of August meetings

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1 attached document — see the Documents section above.

7.B. Approve bills ¶

Approve bills

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1 attached document — see the Documents section above.

7.C. Approve budget amendments ¶

budget
auto

Approve budget amendments

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5 attached documents — see the Documents section above.

7.D. Review and take action on 2004-2005 Appraisal Calendar and Appraisal Agreement. ¶

Review and take action on 2004-2005 Appraisal Calendar and Appraisal Agreement.

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4 attached documents — see the Documents section above.

7.E. Review and take action on Ag pickup. ¶

Review and take action on Ag pickup.

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4 attached documents — see the Documents section above.

7.F. Review and take action on computer purchase. ¶

Review and take action on computer purchase.

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4 attached documents — see the Documents section above.

7.G. Review and take action on JJAEP agreement. ¶

Review and take action on JJAEP agreement.

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3 attached documents — see the Documents section above.

7.H. Review and take action on proposed addition to Intermediate Campus. ¶

Review and take action on proposed addition to Intermediate Campus.

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3 attached documents — see the Documents section above.

7.I. Review and take action on Charter Bus purchase after review of bids. ¶

Review and take action on Charter Bus purchase after review of bids.

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3 attached documents — see the Documents section above.

7.J. Review and consider change for ranking and grade calculation for ranking purposes policy EIC (Local). ¶

isd_policy
auto

Review and consider change for ranking and grade calculation for ranking purposes policy EIC (Local).

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3 attached documents — see the Documents section above.

7.K. Review and take action on policy Update #73. ¶

Review and take action on policy Update #73.

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4 attached documents — see the Documents section above.

8. Personnel - Closed Session (Texas Government Code 551.074) ¶

Personnel - Closed Session (Texas Government Code 551.074)

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1 attached document — see the Documents section above.

8.A. The Board will review Board goals and Board needs for training at TASB Convention in Dallas at the end of September. ¶

The Board will review Board goals and Board needs for training at TASB Convention in Dallas at the end of September.

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2 attached documents — see the Documents section above.

8.B. The Board will review and take appropriate action on Team Development Plan. ¶

The Board will review and take appropriate action on Team Development Plan.

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1 attached document — see the Documents section above.

9. Discussion Items: ¶

Discussion Items:

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1 attached document — see the Documents section above.

9.A. Review status of scoreboard purchase. ¶

Review status of scoreboard purchase.

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2 attached documents — see the Documents section above.

September 13, 2004 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] ¶

September 13, 2004 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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2 attached documents — see the Documents section above.

Documents (44)