March 8, 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 Evaluation

2.c. Consider term contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, School Psychologists, Librarians and Nurses

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. Student recognition

6.b. Financial statements for period ending January 31, 2004

6.c. Region XI Board of Directors election

7. Public comments/audience participation

8. Board members special reports

9. Consent agenda items:

9.a. Consider minutes of the February 23, 2004 regular called board meeting

9.b. Consider budget amendments

9.c. Consider annual contract for fire alarm inspections services & repair kitchen supression systems and fire extinguishers CSP 2004-03

9.d. Consider annual contract for fire alarm inspection services & repair for building suppression systems and pull stations CSP 2004-04

10. Consider contract for board candidate election and joint election agreement with the Hood County Clerk's office

11. Personnel

11.a. Consider appointments, leaves and resignations

11.b. Consider term contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, School Psychologists, Librarians and Nurses

12. Adjourn