November 17, 2004 at 5:30 PM - Regular

I. Roll Call

II. Opening Cermony

III. Approve Listing of Agenda Items

IV. Public Participation

V. Special Reports

VI. Approve Consent Agenda Items

VI.A. Financial Reports

VI.A.I. Financial Report

VI.A.II. Investment Report

VI.A.III. Cash Flow Statement

VI.B. Budget Amendment

VI.C. Appointment of Text Book Selection Committee

VII. Action/Discussion Items

VII.A. Approve Minutes from Previous Meetings

VII.A.I. October 20, 2004 Regular Meeting

VII.A.II. October 27, 2004 Special Called Meeting

VII.A.III. November 3, 2004 Special Called Meeting

VII.B. Trillion Phone System

VII.C. Update 73

VII.D. Annual Performance Report

VII.E. Board Self-Evaluation

VII.F. Cast Votes for Appraisal District Board Candidate

VIII. Closed Meeting

IX. Adjournment