November 30, 2004 at 12:30 PM - Special

I. Call to Order, Roll Call and Declaration of Quorum.

II. Pledge of Allegiance.

III. Discussion/approval of Lone Star Investment Pool Resolution.

IV. Closed Session.

V. Reconvene in Open Session.

VI. Action Resulting from Closed Session.

VI.A. Personnel Resignations.

VI.B. Personnel Recommendations. (Note: This item does not include the hiring of any position for which the general public might have a compelling interest such as "Employing a Principal". Such items if they are to be discussed are listed separately on this agenda.)

VII. Adjournment.