January 10, 2005 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Lalo Sosa

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting

II.A. December 13, 2004

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Annual Financial Report for Year End August, 2004 by Almon, McKelvey, LLP

V. Approve

V.A. Board Policy (Update 74)

V.B. Athletic Bids

V.B.1. Baseball and Softball Supplies and Materials

V.B.2. Boys and Girls Track Supplies and Materials

V.B.3. Boys and Girls Golf Supplies and Materials

V.B.4. Boys and Girls Tennis Supplies and Materials

V.B.5. Powerlifting Supplies and Equipment

V.B.6. Off Season Supplies and Materials

VI. Activity Report on Delinquent Tax Collections for the Period of September 1, 2003 through August 31, 2004

VII. Campus Reports

VII.A. Rebecca Stirzaker - La Feria High School

VII.B. Michael Torres - W. B. Green Jr. High

VII.C. Robert Valdez - Athletics

VIII. Report of Superintendent

VIII.A. Monthly Tax Report

VIII.B. Board of Trustees Recognition

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX.A. Personnel - Section .074

IX.A.1. Resignations

IX.A.2. New to District

X. Reconvene in Open Session

X.A. Action on any Item Deliberated in Closed Meeting

XI. Adjourn