Thursday, January 20, 2004, 6:00 p.m.
Multi-purpose Room

I Call to Order

II Quorum Check

III Approval of Minutes

IV Public Forum

V Parental Input on Use of Federal Title Funds (Title I, Part A, Title II, Title III,
Title IV, Title V, and Carl D. Perkins Funds)

VI School Board Recognition (January is School Board Recognition Month)

VII Discussion/Action

Administrative Reports (Campus Climate, Financial Reports, CPR
Classes for Staff, School Board Policies, Review Salary Schedules,
Review Staff Educational Requirements under No Child Left Behind)
Fund Raising Luncheon
High SChool Enrollment
Charter Renewal
Set Board Meeting Date to Approve the 2004 Audit
Social Security/Teacher Retirement System (TRS)
School Boards
Closing Date for Sale of Administrative Office Bldg. (1/31/05)
Personnel


VI Adjournment

If, during the course of the meeting, discussion of any item on the agenda should
be held in a closed meeting, the Board will conduct a closed meeting in accordance with
the Open Meetings Act, Texas Government Code, Chapter 551. All final votes,
actions, or decisions will be taken in open meeting.

I certify the notice of this meeting was posted at 7401 Gulf Freeway, Houston, TX,
77017 on the front door of the administrative building at Houston Gateway
Academy on the 14th day of January, 2005, at 4 p.m.