January 15, 2004 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Consent Agenda
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3.A. Approve Minutes
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3.B. Financial Reports
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4. TASB Policy Update 72
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5. Action Items
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5.A. Approve Contract for General Legal Services
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5.B. Approval of Annual Audit Report
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5.C. Approve to Request Qualifications for Audit Services
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5.D. Approve Board of Trustees Calendar of Events
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5.E. Approve Big Spring Steer Band Trip
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5.F. Consideration of Resignations, Retirements or Employments
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6. Closed Meeting
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6.A. Consideration of Resignations, Retirements or Employments
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7. Reconvene in Open Meeting
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7.A. Personnel Action Items
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7.A.1. Consideration and possible action on Resignations, Retirements or Employments
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8. Superintendent's Report
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8.A. Report on Preliminary 2004-2005 Budget
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9. Adjournment
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