January 18, 2005 at 6:30 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Approve and/or correct minutes from previous board meetings: December 14, 2004 and January 11, 2005.

IV. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

V. Consent Agenda.

V.A. Financial information.

V.B. Budget amendments.

VI. New Business.

VI.A. Discussion/action on auditors' financial presentation of 2003-2004 audit.

VI.B. Discussion/action on legal services retainer agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.

VII. Policy Changes.

VIII. Old Business.

IX. Reports.

X. Superintendent's Agenda.

X.A. Stock show holiday.

X.B. Upcoming dates for board meetings.

X.C. Upcoming board training dates.

XI. Closed Session.

XI.A. Consider and discuss personnel resignations.

XI.B. Consider and discuss personnel recommendations for new hires.

XI.C. Consider and discuss annual adminstrators contracts.

XI.D. Consider and discuss resignation of Athletic Director/Head Coach.

XII. Reconvene/Action After Closed Session.

XII.A. The board may take appropriate action regarding personnel resignations.

XII.B. The board may take appropriate action regarding personnel recommendations for new hires.

XII.C. The board may take appropriate action regarding annual adminstrators contracts.

XII.D. The board may take appropriate action regarding resignation of Athletic Director/Head Coach.

XIII. Adjournment.