April 11, 2005 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

I.D. Report from the DWCC

I.E. Oral Communication from the Public

II. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083

II.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations

II.B. Continue discussion of property

III. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session

III.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations

III.B. Continue discussion of property

IV. First Order of Business (Consent Agenda)

IV.A. Approve Minutes of the Meeting of the Board of Trustees held March 22 and March 28, 2005

IV.B. Approve Budget Amendments

IV.C. Approve February 2005 Financials

IV.D. Approve Extension of Depository Contract

IV.E. Approve Bassetti/Ortiz Bid

IV.F. Approve Freezer Bid

IV.G. Approve Mann/Madison Bid

IV.H. Approve Ward/Thomas Bid

IV.I. Approve Johnston Bid

V. Regular Agenda Items

V.A. Board Operating Procedures

V.A.I. How to: Reorganize the Board or Elect Board Officers Procedure

V.A.II. How to: Coordinate Board and Superintendent Actions

V.B. Human Relations Committee

V.C. Leadership TASB Report (February 25-26, 2005)

VI. Adjournment