April 4, 2005 at 6:00 PM - Regular

1. Call to order

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

2.a. Staff appointments

2.b. Consider renewal or termination of employment of probationary contract employees

2.c. Land sale - 205 E. Pearl

2.d. Land sale - Cleveland Road property

2.e. Land sale - STARS Academy/Hwy 4 property

2.f. Review/Revise Superintendent's 2005-06 evaluation instrument

3. Reconvene in open session

4. Invocation

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

6. Superintendent's Report - Goals 1, 2, 3, 6, 7

6.a. Recognition

6.a.1. Energy Lighthouse Award

6.b. Donation Update

6.c. February 28, 2005 financial statements

6.d. Board of Trustee meeting schedule for 2005-2006

6.e. Review GHS new building addition schematic design

7. Board members special reports

8. Consider Consent Agenda Items - Goals 2, 3, 5

8.a. Minutes of the March 7, 2005 regular board meeting

8.b. TCPN purchase Trane, HVAC replacement at Crossland Intermediate

8.c. Student insurance CSP 2003-21 - renewal

8.d. Office and administrative furniture bid no. 2005-14

8.e. Magazine & periodical subscription services bid no. 2005-16

8.f. Interlocal agreement vehicle service contract with Granbury ISD and Lipan ISD

9. Consider parent notification for military recruitment of students during school hours

10. Appoint Board committee for formatting Superintendent evaluation instrument

11. Public comments/audience participation

12. Personnel - Goal 6

12.a. Consider staff appointments

12.b. Consider renewal or termination of employment of probationary contract employees

13. Property

13.a. Land sale - 205 E. Pearl

13.b. Land sale - Cleveland Road property

13.c. Land sale - STARS Academy/Hwy 4 property

14. Adjourn