NOTICE FOR SCHOOL DISTRICT REGULAR MEETING
Notice of Regular Meeting – Board of Education
Crane Independent School District
July 17, 2003
Notice
is hereby given that a regular meeting of the Crane Independent School District
Board of Education will be held on July 17, 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.
Public comments / open forum
4. Executive
session (Govt. Code 551.074) to discuss personnel issues
·
Interview superintendent candidate
·
Discuss new employee candidates
5. Discussion
and possible approval of hiring new district personnel
6.
Consent agenda
7. Adoption of finalized 2003-04
district calendar
8. Discussion and possible approval of
struck-off property – Becky Gonzales
9. Discussion and possible approval of
proposal for leased personnel services
10. Discussion and possible approval of
proposal for CISD student health insurance
11. Discussion and possible approval of
renewal for CISD employee health/dental insurance
12. Discussion and possible approval of
Health Insurance Portability and Accountability Act (HIPAA) opt-out
13. Consideration and possible approval of
Agreement for the Purchase of Attendance Credits
14. Consideration to accept chief
appraiser’s 2003 certified values
15. Superintendent’s
report
1.
Monthly bills
2.
Introduction to teacher lesson planner
3.
Quarterly Investment Report
16. Budget/Tax Rate Workshop
17. 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