NOTICE FOR SCHOOL DISTRICT REGULAR MEETING

Notice of Regular Meeting – Board of Education

Crane Independent School District

April 17, 2003

Notice is hereby given that a regular meeting of the Crane Independent School District Board of Education will be held on April 17, 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. Public hearing concerning waiver for early start date for 2003-04 school year

6. Consent agenda

Minutes of March 20^th, March 24^th, March 31^st , and April 7^th board meetings
Monthly tax report

7. Discussion and possible approval of CISD 2003-04 district goals

8. Discussion and possible approval of metal shop upgrades

9. Discussion and possible approval of resolution to join West Texas Food Service Cooperative

10. Discussion and possible approval of budget amendment for additional special education funds

11. Discussion and possible approval of TSII participation by Glorietta North and Shelley Garcia

12. Discussion and possible approval of canceling school board election – Precinct #5 (Mr. Cadena)

13. Superintendent’s report

a. Monthly bills

b. Quarterly investment report

c. Maintenance summer projects

d. Secondary schedule changes

e. TASB Spring Conference

f. Upcoming issues/events

14. Executive session

· Discussion of personnel issues – Govt. Code 551.074

15. Discussion and possible action on hiring of personnel

16. 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