NOTICE FOR SCHOOL DISTRICT REGULAR MEETING

 

Notice of Regular Meeting – Board of Education

Crane Independent School District

March 18, 2004

 

Notice is hereby given that a regular meeting of the Crane Independent School District Board of Education will be held on March 18, 2004, at 7:00 p.m. in the Board Room of the CISD Administration Building, 511 W. 8th Street, Crane, Texas.

 

The Subjects to be discussed or considered or upon which any formal action may be taken are as follows:

 

Agenda

 

1.   Call meeting to order

2.   Invocation and Pledge of Allegiance

3.   Recognition of visitors

4.   Public comments / open forum

5.   Consent agenda

    1. Minutes of February 12 board meeting
    2. Monthly tax report

6.   Executive session: Discussion of personnel issues – Govt. Code 551.074 -  Professional Staff

7.   Discussion and possible action on contract renewal for professional staff

8.   Discussion and possible action on hiring and/or proposed non-renewal of staff

9.   Approve factor for superintendent salary at 1.69

10. Approve administrative secretary position at Pay Grade 3 on Clerical/Technical Scale

11. Discussion and possible approval of Inter-Local Agreement with Texas Health Department                            

12. Discuss possibility of adding Agriculture Program

13. Discussion and possible action textbook committee report—new state adopted texts for 2004-2005

14. Discussion and possible approval of CISD 2004-2005 calendar                          

15. Discussion and possible approval of band trips

16. Discussion and possible approval of independent auditing firm for the 2004-2005 school year

17. Region 18 Education Service Center Board of Directors’ Election

18. Superintendent’s report       

              a.  Monthly bills

              b.  Upcoming events

19. Executive session:  Hear Parent Complaint, Govt. Code 551.074

20. Adjourn

           

            

 If, during the course of the meeting, any discussion of any item on the agenda should be held in  executive or closed session, the Board will convene in such executive or closed session in accordance with the Open Meetings Act, Texas Government Code Chapter 551.

 

 

                                                          _____________________________­­­­­­_____

                                                          Wayne Mitchell, Superintendent of Schools