January 12, 2004 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code 551.074)

III.A. Consider All Matters Regarding Employment of New Athletic Director

III.B. Consider All Matters Regarding Performance Evaluation and Contract Extension of Superintendent

III.C. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Dianne Miller

VI. AWARDS

VI.A. Holiday Art Contest

VI.B. All-State Philharmonic Orchestra Cellist

VI.C. National Chess Championship

VI.D. Texas Girls Coaches Association's All-State Team

VI.E. Education Foundation Fall Grants

VI.F. Teacher of the Year

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board Members

VIII.A.I. Kathie Gautille - Leadership Institute Conference

VIII.B. Superintendent

VIII.B.I. Curriculum Report

VIII.B.I.a. Matching Technology Funds

VIII.B.I.b. Campus Report Cards

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve 2003-2004 Budget Amendments

IX.A.II. Approve Minutes of the December 15, 2003 and January 5, 2003 Meetings

IX.B. Consider Resolution to Authorize Imposing an Additional Penalty in the Amount of 20% of the Delinquent Tax, Penalty and Interest for 2003 and Subsequent Year Delinquent Taxes as Allowed by State Law. Financing: No Cost Consideration to School District

IX.C. Consider Adoption of Textbook Committee for 2004-2005 School Year

IX.D. Consider Adoption of School Calendar for 2004-2005

IX.E. Approve Employment of Athletic Director

IX.F. Approve Contract Extension for Superintendent

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT