May 6, 2004 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refunds

4. STRATEGIC DISCUSSION ITEMS

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Athletic Charter

5.B. Food Service Contract

5.C. Budget Development - 2004/2005

5.C.1. Budget Development Update

5.C.2. Action to Release Positions

5.D. Request from State Auditor's Office

5.E. Employer Contribution to Employee Health Insurance

5.F. Construction

5.F.1. General Construction Update/Progress Report

5.F.2. Update on Proposals for Construction Management at Risk Services for Elementary #15, Middle School #6 and High School #4

5.F.3. Discussion of High School Size and Schedule for Construction of Middle School #6 and High School #4

6. CITIZEN COMMENTS

7. CLOSED SESSION

7.A. Personnel as Provided by Section 551.074

7.B. Acquisition of Property for Schools as Provided by Section 551.072

7.C. Litigation as Provided by Section 551.071

8. ACTION PURSUANT TO CLOSED SESSION