February 9, 2004 at 6:00 PM - Regular

1. Call to order

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.072 purchase, exchange, lease or value of real property

2.a. Appointments, leaves and resignations

2.b. Revise Superintendent's evaluation instrument

3. Reconvene in open session at 7:00 p.m.

4. Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Superintendent's Report - Goals 2, 4, 7

6.a. Recognition

6.b. Energy report

6.c. Ed Soft report

6.d. ESC XI Board of Directors election schedule

6.e. Board calendar for meetings and workshops

7. Public comments/audience participation

8. Board members special reports

9. Consent agenda items:

9.a. Consider mintues of the January 17, 2004 special called board meeting and the January 19, 2003 regular called board meeting

9.b. Consider budget amendments

9.c. Consider disposal of surplus furniture and equipment

9.d. Consider sale of Meridian phone systems

9.e. Consider resolution authorizing sale of land struck off/deeded to Hood County, Granbury Independent School District and the City of Granbury

9.f. Consider stadium renovations CSP 2003-43

9.g. Consider 3/4 Ton Pick Up Trucks bid no. 2003-40

9.h. Consider 71 passenger bus bid no. 2004-01

9.i. Consider 47 passenger bus bid no. 2004-02

10. Consider after school activities for non-school related clubs

11. Consider GISD school board election contracting

12. Consider scheduling facility workshop

13. Personnel

13.a. Consider appointments, leaves and resignations

13.b. Consider administrators/coordinators contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Associate Principal, Girls Athletic Coordinator, Boys Athletic Coordinator and other Administrators contracts

13.c. Consider appointment of Director of Technology

13.d. Consider appointment of Technology Coordinator

14. Adjourn