NOTICE FOR SCHOOL DISTRICT REGULAR MEETING

 

Notice of Regular Meeting – Board of Education

Crane Independent School District

November 18, 2003

 

Notice is hereby given that a regular meeting of the Crane Independent School District Board of Education will be held on
November 18, 2003, at 6:00 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.          Hearing—FIRST  (Financial Integrity Rating System of Texas)

6.         Consent agenda

    1. Minutes of October 14th, 29th, November 5th, 6th, and 17th board meetings
    2. Monthly tax report         

7           Discussion and possible approval of annual audit report

8.         Discussion and possible approval of Policies and Procedures for Special education 

9.            Discussion and possible approval of 2003-04 Campus Improvement Plans [ES] [MS] [HS]

10.            Discussion and possible approval of Appraisal District Board election resolution

11.            Discussion and possible approval of contract for district electricity services

12.            Discussion and possible approval of bids for purchase of stadium seats

13.            Discussion and possible approval of invitations to join school finance litigations

14.            Superintendent’s report

                   a.    Monthly bills

                  b.    Up-coming activities

    1. Investment Update

15.        Executive session:  Discussion of personnel issues – Govt. Code 551.074                                            

             Superintendent Search

16.        Possible action(s) arising from executive session

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.

 

 

  _____________________________­­­­­­_____

                                                            Wayne Mitchell, Superintendent of Schools