January 11, 2005 at 6:30 PM - Special

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

II. Pledge of Allegiance.

III. Closed Session.

IV. Reconvene in Open Session.

V. Action Resulting from Closed Session.

V.A. Discussion with regard to the Superintendents' annual evaluation/contract/salary.

V.B. Personnel Resignations.

V.C. 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.)

VI. Adjournment.