April 12, 2004 at 6:00 PM - Regular

1. Texas Government Code Section

2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2.A. MEAL: CLOSED SESSION

2.A.1. Regular business and open session will begin at 7:00 p.m.

3. Invocation

4. Community/Public Forum

4.A. State Power Lifting

4.A.1. Brooke McIntire

4.B. Girls and Boys State Basketball Champions

5. Assistant Superintendent's Report(s)

6. Principal's Report

6.A. Elementary

6.B. Intermediate

6.C. Middle School

6.D. High School

7. Business Manager's Report

8. Consent Agenda Items:

8.A. Approve minutes of March meeting

8.B. Approve bills

8.C. Approve budget amendments

9. Action Items

9.A. Set meeting to canvass May 15, 2004 election results.

9.B. Review and take action on renewal of Aramark Food Service Management Contract.

9.C. Review and take appropriate action on resignations.

9.D. Review and take action on 457 Policies.

9.E. Grant Approval.

9.F. Review and take action on Property and Casualty Insurance.

9.G. Review and take action on the Financial Audit 2003-2004 engagement.

9.H. Review and take action on General Waiver Application as presented.

9.I. Review and take appropriate action on the resolution from STAR (Student Transfers Across Rural Texas).

10. Personnel - Closed Session (Texas Government Code 551.074)

10.A. Review and take action to employ Teachers Aides and all other Auxiliary employees.

10.B. Review and take action on 2004-2005 transfer requests.

11. Discussion

11.A. Update on submitted grants.

12. Information Items

12.A. Aramark Report

12.B. Information on Superintendent Academy/Board Member Conference for April 16-18, 2004 in San Antonio.

13. Adjournment