January 18, 2005 at 6:30 PM - Regular
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Approve and/or correct minutes from previous board meetings: December 14, 2004 and January 11, 2005.
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4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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5. Consent Agenda.
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5.A. Financial information.
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5.B. Budget amendments.
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6. New Business.
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6.A. Discussion/action on auditors' financial presentation of 2003-2004 audit.
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6.B. Discussion/action on legal services retainer agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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7. Policy Changes.
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8. Old Business.
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9. Reports.
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10. Superintendent's Agenda.
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10.A. Stock show holiday.
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10.B. Upcoming dates for board meetings.
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10.C. Upcoming board training dates.
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11. Closed Session.
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11.A. Consider and discuss personnel resignations.
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11.B. Consider and discuss personnel recommendations for new hires.
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11.C. Consider and discuss annual adminstrators contracts.
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11.D. Consider and discuss resignation of Athletic Director/Head Coach.
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12. Reconvene/Action After Closed Session.
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12.A. The board may take appropriate action regarding personnel resignations.
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12.B. The board may take appropriate action regarding personnel recommendations for new hires.
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12.C. The board may take appropriate action regarding annual adminstrators contracts.
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12.D. The board may take appropriate action regarding resignation of Athletic Director/Head Coach.
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13. Adjournment.
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