November 17, 2004 at 5:30 PM - Regular
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I. Roll Call
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II. Opening Cermony
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III. Approve Listing of Agenda Items
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IV. Public Participation
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V. Special Reports
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VI. Approve Consent Agenda Items
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VI.A. Financial Reports
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VI.A.I. Financial Report
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VI.A.II. Investment Report
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VI.A.III. Cash Flow Statement
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VI.B. Budget Amendment
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VI.C. Appointment of Text Book Selection Committee
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VII. Action/Discussion Items
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VII.A. Approve Minutes from Previous Meetings
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VII.A.I. October 20, 2004 Regular Meeting
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VII.A.II. October 27, 2004 Special Called Meeting
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VII.A.III. November 3, 2004 Special Called Meeting
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VII.B. Trillion Phone System
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VII.C. Update 73
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VII.D. Annual Performance Report
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VII.E. Board Self-Evaluation
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VII.F. Cast Votes for Appraisal District Board Candidate
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VIII. Closed Meeting
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IX. Adjournment
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