January 29, 2004 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome and Invocation

1.B. Establish Quorum

1.C. Pledge Students of the Month

1.D. Special Recognitions

1.D.1. Amber Terrace Intermediate

1.D.1.a. Teacher of the Month

1.D.1.b. Employee of the Month

1.D.1.c. Volunteer of the Month

1.D.1.d. PTA Partner

1.D.2. The Meadows Intermediate

1.D.2.a. Teacher of the Month

1.D.2.b. Employee of the Month

1.D.2.c. Volunteer of the Month

1.D.2.d. PTA Partner

1.D.3. School Board Recognition Month

1.E. Celebrations

1.F. Consider Approval of Revised Board Meeting/Workshop Schedule

1.G. Recognition of Visitors

2. CONSENT ITEMS

2.A. Consider Approval of Minutes of Previous Meetings

2.B. Consider Approval Of Bids For Groceries And Related Food Services

2.C. Consider Approval of Leaves of Absence

2.D. Accept Resignations of Administrative/Professional Employees

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Consider Approval of Employment of Administrative/Professional Personnel

3.B. Consider Approval to Award Contract for Construction Manager-At-Risk for Amber Terrace Intermediate Expansion Project

3.C. Receive Report on Job Contracting for Capital Renewal

3.D. Discussion of Student Performance Data

3.E. Consider Approval of First Reading of TASB Policy Update 71

4. EXECUTIVE SESSION As Authorized under Government Code of Texas, including but not limited to Sections: 551.071 (Attorney Consultation), 551.072 (Real Property), 551.073 (Negotiated Contracts for Gifts or Donations), 551.074 (Personnel), 551.076 (Security), 551.082 (Student Discipline), 551.083 (Employee Group Consultation), 551.084 Exclusion of Witnesses).

4.A. Move to Executive Session under 551.074 (Personnel) for Superintendent's Evaluation/Contract Term/Compensation

4.B. Reconvene for Record Vote

5. ADJOURN