December 13, 2004 at 6:30 PM - Regular

1. Call to order

2. Pledge of Allegiance

3. Open Forum

3.A. Presentation of FFA Public Relations and Ag Issues teams

3.B. Presentation of boys' cross country team

4. Consent Agenda

4.A. Approve minutes of November 8, 2004 board meeting

4.B. Approve November bills

4.C. Approve budget amendment

5. Reports

5.A. Special Reports

5.A.1. Campus News

5.A.2. Campus News

5.A.3. Board Book demo

5.B. Superintendent's Reports

5.B.1. Enrollment Update

5.B.2. Student drug testing program

5.B.3. Cafeteria kitchens health inspection report

5.B.4. Application for waiver of starting date for 2005-06 school year

5.B.5. Report on gate at Sixth Street and Bobcat Blvd.

6. Consider expenditure of funds from owner's betterment allowance

7. Consider adoption of job descriptions for Secretary to Maintenance/Transportation Director and Administrative Secretary

8. Award supply bids

9. Award bids for sale of surplus property

10. Consider resolution regarding extracurricular status of Denton County 4-H organization

11. Add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Update 74

12. Consider approval of software purchase as requested by Greg Tappert, Director of Technology

13. Consider purchase of scoreboard for baseball field

14. Consider placement of "Welcome to Krum" sign on school property

15. Personnel (Closed Session: Texas Govt. Code 551.074)

16. Items for future agendas

16.A. Consider Superintendent's salary, contract, and evaluation

16.B. Quarterly investment report

16.C. Food service first semester report

17. Adjourn