NOTICE FOR SCHOOL DISTRICT REGULAR MEETING
Notice of Regular Meeting – Board of Education
Crane Independent School District
June 12, 2003
Notice
is hereby given that a regular meeting of the Crane Independent School District
Board of Education will be held on June 12, 2003, 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:
1.
Call meeting to order
2.
Invocation and Pledge of Allegiance
3.
Recognition of visitors
4.
Public comments / open forum
5.
Declaration of school board member training completion
6.
Designation of delegate and alternate delegate for 2003 TASB
Delegate Assembly
7.
Consent agenda
A.
Minutes of May 7 and
May 22 board meetings
8. Discussion and possible approval of
insurance renewal for buildings and contents, liability, and boiler/machinery
9. Discussion and possible approval of
specifications for leased personnel services
10. Discussion and possible approval for
football stadium seating
11. Discussion and possible approval of
2002-03 CISD salary schedule
12. Discussion and possible approval of budget amendment for extra Career and Technology Program funds
13. Discussion and possible approval of budget amendment for CISD Early Separation Incentive Agreement
14. Appointment
of CISD Tax Assessor to calculate the 2002 effective tax rate
15. Discussion and possible approval of
resolution to extend bank depository contract through August 31, 2005 with
Security State Bank
16. Review of district investment policy and possible approval of resolution on investment pool [Policy]
17. Discussion and possible approval of endorsement of candidate
for TASB Board of Trustees [Letter] [Form]
18. Discussion and review of 2003-04 student handbook
19. Discussion and possible approval of 2003-04 student code of
conduct
20. Superintendent’s
report
A.
Monthly bills
B.
TASA/TASB Convention – Early Bird Workshops
21.
Executive session (Govt. Code 551.074) to discuss personnel
issues
22.
Discussion and possible approval of hiring personnel
23.
Discussion and possible action to void contract of Henry
Anderson
24.
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.
__________________________________
Ryder Warren, Superintendent of Schools