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Policy
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Presenter
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6:00 p.m. |
Call To Order |
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6:00 p.m. |
Executive Session |
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7:00 p.m. |
Approve Agenda |
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(GP-2) |
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7:05 p.m. |
Pledge of Allegiance |
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7:10 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
| Added 3/24/04, 4:30 p.m. |
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Parent and Family Involvement Week |
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7:15 p.m. |
Citizens' Communications |
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(EL-3) |
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8:15 p.m. |
Consent Agenda (See detail at the end of this Table of Contents)
(Action) |
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(EL-10) |
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| Linked 3/26/04, 3:30 p.m. |
8:25 p.m. |
Presentation of the Recommendations and Report of the Citizens’ Bond Advisory Committee
(Discussion) |
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(EL-9) |
J. Blazier
S. Cole
V. Torres |
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9:55 p.m. |
Monitoring Report for EL - 16, Facilities
(Action) |
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(GP-3) |
E. Fuentes
P. Turner
C. Shaw
B. Shaver |
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1. |
Monitoring Report |
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2. |
Attachment A - Capacity: Secondary |
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3. |
Attachment B - Capacity: Elementary |
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4. |
Attachment C - Estimated Costs to Open New Schools |
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5. |
Attachment D - GKD Local |
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6. |
Attachment E - GKD Regulation |
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7. |
Attachment F - GKD Exhibit |
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8. |
Attachment G - Community Use of School Facilities |
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9. |
Attachment H - Site Evaluation Criteria |
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10. |
Attachment I - Site Evaluation Worksheet |
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11. |
Appendix A - H |
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10:25 p.m. |
Personnel Action Items
(Action) |
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Contract Renewals for 2004-05 |
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(EL-8) |
M. Houser |
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2. |
Proposed Nonrenewal of Professional Employee(s) at the End of a Term Contract |
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(EL-5) |
M. Houser |
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Attachment - Resolution |
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3. |
Termination of Professional Employee(s) at the End of the Probationary Contract Period |
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(EL-5) |
M. Houser |
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Attachment - Resolution |
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10:35 p.m. |
RESULTS 7 Health and Safety: Approve Indicators, Benchmarks and Performance Targets
(Action) |
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(GP-3) |
J. Moore
D. Collier
T. Diggs
M. Rusnak |
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10:55 p.m. |
Election of Board Member for Education Service Center Region XIII Board of Directors
(Action) |
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(GP-5) |
D. Valdez |
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11:05 p.m. |
Board Development Discussion: Update on Board Member Participation in Organizations, Committees, and Conferences
(Discussion) |
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(GP-1) |
D. Valdez |
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12:05 a.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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12:15 a.m. |
Adjourn |
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NOTE: THE TIMES INDICATED REPRESENT AN ESTIMATE
OF THE DURATION OF DISCUSSION OF EACH ITEM. DISCUSSION MAY BEGIN PRIOR TO
OR AFTER THE TIMES INDICATED ON THIS TABLE OF CONTENTS. |
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Consent Agenda Detail |
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(EL-10) |
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1. |
Board Meeting Minutes |
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| Linked 3/26/04, 9:30 a.m. |
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a. |
February 23, 2004, Regular Meeting |
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| Linked 3/26/04, 9:30 a.m. |
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b. |
March 11, 2004, Retreat |
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2. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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a. |
5th Grade Technology Assessments |
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b. |
Bid on School Groceries/Miscellaneous Supplies |
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c. |
Bid on Acoustical Ceiling Tile |
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3. |
Budget Reports, Amendments and Tax Report for the Month Ending February 29, 2004 |
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(EL-8) |
L. Throm |
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a. |
Attachment 1 - General Fund |
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b. |
Attachment 2 - Food Services Fund |
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c. |
Attachment 3 - Debt Service Fund |
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d. |
Attachment 4 - Construction Funds |
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e. |
Attachment 5 - Tax Board Report |
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4. |
Routine Personnel Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations, Retirements, and Other Actions with Regard to Personnel |
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(EL-4) |
M. Houser |
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a. |
Appointments |
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b. |
Resignations |
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c. |
Retirements |
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d. |
Summary of Activity - Resignations and Retirements |
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5. |
Renovations to Brentwood Elementary School and Lamar Middle School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Linked 3/24/04, 4:13 p.m. |
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6. |
2004-2005 Agenda Planning Calendar |
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(GP-8) |
K. Sperry |
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Attachment - Calendar |
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