June 7, 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. New board members take the Oath of Office.

4.A. Re-organize the Board for the 2004-2005 school year.

5. Community /Public Forum

5.A. Retirees:

5.A.1. DeDe Long, Claire Seale, Jane Stephens, Sandra White, Ginny Shoaf, Edith Martin and Margarita Camargo.

5.B. Recognize Middle School State TMSCA

6. Assistant Superintendent's Report(s)

7. Principal's Report

8. Business Manager's Report

9. Consent Agenda Items:

9.A. Approve minutes of May meetings.

9.B. Approve bills

9.C. Approve budget amendments

9.D. Review and take action on 2004-2005 transfer students.

9.E. Review and take action on Credit by Exam dates for 2004-2005 (June 7,8,9) (August 2,3,4).

9.F. Review and take action on 2004-2005 salaries for personnel.

9.G. Review and take action on Energy System Associates (ESA) contract for Texas LoneSTAR Program.

9.H. Review transportation long plan and take appropriate action on buses and Ag pick-up purchase for 2004-2005 school year.

9.I. Review and take recommendation on textbooks as recommended by Jim Jones (Textbook Custodian).

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

10.A. I recommend the board to take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and High School - Tom Johnson.

11. Discussion

11.A. Status of Building Projects.

11.B. Status of space needed in Elementary and Intermediate campuses.

11.C. Status of water project at High School campus.

12. Information Items

12.A. Aramark Report

12.B. Review resignations.

12.C. Summer Maintenance

13. Adjournment