NOTICE FOR SCHOOL DISTRICT REGULAR MEETING

Notice of Regular Meeting – Board of Education

Crane Independent School District

March 20, 2003

Notice is hereby given that a regular meeting of the Crane Independent School District Board of Education will be held on March 20, 2003, at 7:00 p.m. in the Board Room of the CISD Administration Building, 511 W. 8^th 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. Executive session

· Discussion of personnel issues – Govt. Code 551.074

6. Consent agenda

Minutes of February 13^th board meeting
Monthly tax report

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

8. Discussion and possible action on hiring and/or proposed nonrenewal of staff

9. Discussion and possible approval of CISD 2003-04 calendar

10. Discussion and possible approval of state-adopted textbooks for the 2003-04 school year

11. Discussion and possible approval of independent auditing firm for the 2003-04 school year

12. Discussion and possible approval of bids for district surplus vehicles

13. Discussion and possible approval of budget amendment for Accelerated Reading Program

14. Superintendent’s report

a. Monthly bills

b. CISD Crisis Management Plan

c. Disposal of surplus property

d. Upcoming events

15. Adjourn

If, during the course of the meeting, any discussion of any item on the agenda should be held 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.

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Ryder Warren, Superintendent of Schools