Archived Meeting Minutes

August 11, 2003

1. Call to Order and Establish Quorum

2. Pledge of Allegiance

3. Public Comment—none

4. Adjourn to Closed or Executive Session in accordance with:

551.071 Texas Government Code

· Discussion with attorney regarding pending or threatened litigation

· Consultation with legal counsel regarding legal matters affecting consideration of action agenda items

551.074 Texas Government Code

· Discuss employee discipline, duties, resignations, reassignments, new hires, and evaluations—the board did not adjourn to executive session

5. Action Agenda Items

(a) Consider Approval of Additional Funds Needed to Purchase Textbooks Due to Decrease in State Allotment--approved

(b) Consider Approval of District Employment Recommendations for the 2003-2004 School Year (Gov’t Code 551.074--approved

(c) Consider Proposed Property Tax Rates for Publication and Date of Public Meeting to Discuss Budget and Proposed Tax Rates—The proposed I & S rate of .07346 was approved for publication.

Conduct Board Technology Workshop—The workshop was conducted by Cameron Evans and guest speakers Toni Daniel, Robbin Dorris, Sue Taylor, and Genese Bell.

7. Announcements

  • Tuesday, August 19, 2003 – 5:30 p.m. Regular School Board of Trustees Meeting SAISD Administration Building Board Room
  • Thursday, August 21, 2003 – 5:30 p.m. Special School Board of Trustees Meeting SAISD Administration Building Board Room
  • Tuesday, August 26, 2003 – 5:30 p.m. Special School Board of Trustees Meeting SAISD Administration Building Board Room
  • September 19-22, 2003 43rd Annual TASB/TASA Convention Dallas, Texas

8. Adjournment