January 19, 2005 at 5:30 PM - Regular

I. Roll Call

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Public Participation

V. Special Reports

V.A. Board Recognition Month

V.B. Construction Report

V.C. Superintendent's Information to the Board

V.C.I. Student Recognition

V.C.II. Trillion Donation

V.C.III. Legislative Report

VI. Approve Consent Agenda Items

VI.A. Consideration/Approval Financial Statements

VI.A.I. Financial Statement

VI.A.II. Investment Report

VI.A.III. Cash Flow Statement

VI.A.IV. Check Register

VI.B. Consideration/Approval TELPAS (Texas English Language Proficiency Assessment System)

VI.C. Consideration/Approval Budget Amendment

VI.D. Consideration/Approval Trillion Donation

VI.E. Consideration/Approval Textbook Adoption List

VII. Action/Discussion Items

VII.A. Consideration/Approval of Audit Report

VII.B. Approval of Minutes from Previous Meetings

VII.C. Consideration/Approval of Leadership Belief Statements from Organizational Health, Inc.

VII.D. Discussion of Land Purchase

VII.E. Consideraton/Approval Superintendent Evaluation/Contract

VII.F. Consideration/Approval of Personnel Items

VIII. Closed Meeting

IX. Adjournment