November 10, 2003 at 6:00 PM - Regular

1. Call to order at 6:00 p.m.

2. Convene in closed session under the Texas Open Meetings Act, Texas Government codes, Chapter 551.074 - personnel matters and 551.072 - purchase, exchange, lease or value of real property and 551.071 - private consultation with the Board's attorney, and 551.076 - deployment, or specific occasions for implemetation, of security personnel or devices.

2.a. Appointments, leaves and resignations

2.b. Consultation with Board's attorney regarding legal advice concerning Level III employee complaint from Dale Taylor

2.c. Consultation with Board's attorney regarding legal advice concerning possible termination of Assistant Superintendent contract for "good cause".

3. Reconvene in open session at 7:00 p.m.

4. Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Superintendent's Report - Goals 2, 4, 7

6.a. Recognition

6.b. Investment Report

6.c. Collection Report

6.d. Travel Reimbursement Rates

6.e. Donations Update

6.f. Capital Improvements Listing

6.g. AEIS

7. Public comments/audience participation

8. Board members special reports

9. Consent agenda items

9.a. Consider minutes of the October 20, 2003 regular board meeting

9.b. Consider Budget Amendments

9.c. Consider Charter Bus Services Bid No. 2003.37

9.d. Consider Athletic Supplies - Bid no 2003-35

9.e. Consider sale of Avery Road land

9.f. Consider Investment Policy

9.g. Consider May 2004 Board meeting changes

10. Elect members to Hood County Appraisal Board of Directors

11. Personnel - Goal 7

11.a. Consider appointments, leave and resignations

11.b. Consider Level III Employee Complaint - Dale Taylor

11.c. Consider possible termination of Assistant Superintendent contract for "good cause"

12. Adjourn