March 28, 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. 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. Completion of Superintendent’s Summative Evaluation

II.C. 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. Completion of Superintendent’s Summative Evaluation

III.C. Continue discussion of property

IV. First Order of Business (Consent Agenda)

IV.A. Approve Minutes of the Meeting of the Board of Trustees held February 28 and March 14, 2005

IV.B. Approve Budget Amendments

IV.C. Approve second and final reading of Local Update 74

IV.D. Approve second and final reading of EIF (LOCAL) – Academic Achievement: Graduation

IV.E. Approve Board Vision, Goals and Procedures

IV.F. Austin Elementary Alterations and Additions

IV.G. Additions to Clack Middle School

IV.H. Abilene Education Foundation (AEF)

IV.I. Leadership TASB Report (February 25-26, 2005)

IV.J. Coordinate Board and Superintendent Actions Procedure

V. Regular Agenda Items

V.A. Gymnastics Program

VI. Adjournment