March 9, 2004 at 7:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Nikolas Ruiz & Karissa Jones Cavazos Elementary School

3. Invocation

4. Special Presentations: Textbook Coordinators Association of Texas Recognition of James Silvester Superintendent's Community Service Award Elmer Watson Award

5. Verification of Compliance with Open Meeting Law

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.B. Request for Approval of Revised Election Order and Notice of Board of Trustees Election

5.C. Request for Approval of Election of Board of Directors for Region 18 Education Service Center

5.D. Request for Approval of Budget Amendment # 2

5.E. Request for Approval of School Calendars for 2004-2005

5.F. Request for Approval of Meal Prices for 2004-2005

5.G. Request for Approval of Bids for Austin Montessori School Construction

5.H. Request for Approval of Board Policy BBB(Exhibit) Board Members: Elections

5.I. Request for Approval to Delete Board Policy BBG(Exhibit) Travel: Compensation and Expenses

5.J. Request for Approval of Board Policy BBG(Exhibit1) Travel: Compensation and Expenses

5.K. Request for Approval of Board Policy CFD(Exhibit C) Accounting: Activity Funds Management

5.L. Request for Approval of Board Policy DEE(Exhibit A) Travel: Compensation and Benefits

5.M. Request for Approval of Board Policy EIF(Exhibit C) Academic Achievement: Graduation

5.N. Request for Approval of Board Policy FFAB(Exhibit) Health Requirements and Services: Immunizations

5.O. Board Policies for First Reading: AF(Exhibit) Goals and Objectives CLA(Exhibit) Incident Form - DELETE EHBB(Local) Special Programs: Gifted and Talented Students FMG(Local) Student Activities: Travel FMG(Exhibit 20) Student Activities: Travel - DELETE FMG(Exhibit 21) Student Activities: Travel FOAB(Exhibit) Placement in Alternative Educational Setting: Alternative Education Programs - DELETE FOC(Exhibit) Student Discipline: Placement in a Disciplinary Alternative Education Setting GRA(Exhibit) Relations with Governmental Entities: Local Governmental Authorities

5.P. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendations for Term/ Probationary Contract Renewal/Non-Renewal of Teachers and other Professional Support Employees, Recommendation to Hire Executive Director for Athletics, and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.Q. Request for Approval of Recommendation for Non-Renewal of Probationary Contracts

5.R. Request for Approval of Recommendation for Non-Renewal of Term Contracts

5.S. Request for Approval of Recommendation for Fourth Year Probationary Contracts

5.T. Request for Approval of Recommendation for Contract Renewal of Teacher and other Professional Contracts

5.U. Request for Approval of Recommendation of Termination of Continuing Contract

5.V. Request for Approval to Hire Executive Director for Athletics

5.W. Request for Approval of Routine Personnel Report

5.X. Information Items

5.X.1. Financial Report

5.X.2. TASB Update 72 Legal