2. Presentation of Color/Pledge of Allegiance and Prayer - TJIS Students

3. Welcome/Recognition of Special Guests

3.A. Recognition of Academic All-State Football Team - Chris Soza

3.B. Recognition of Girls Power Lifting Regional & State Qualifiers- Raul Villarreal

3.C. Recognititon of Academic Decathlon Students - Catherine Thornton

4. Consent Agenda

4.A. Consideration and possible approval of February 3, 2005 Special Board Meeting Minutes and February 15, 2005 Regular & Special Board Meeting Minutes - Nick Cardenas

4.B. Consideration and possible approval of Offer to Purchase Tax Resale Property - Nick Cardenas

4.C. Consideration and possible approval of Monthly Expenditures - Linda O'Connell

4.D. Consideration and possible approval of Update 73 & 74 -John

4.E. Consideration and possible approval of TEA Application for Calendar Waiver - Nancy

4.F. Consideration and possible approval of Textbook Committee Recommendations - Nancy

4.G. Consideration and possible approval of Innovative Course Renewal Application - Nancy

4.H. Consideration and possible approval of authorization of FFA Auction - Erasmo

5. Information Items

5.A. Business Office Report - Linda O'Connell

5.B. Budget Amendment - Linda

5.C. AYP Adequate Yearly Progress - Nancy

5.D. AC Jones Title I CIP & SIP - Nancy

5.E. Technology Overview - Nancy

5.F. Summary of Erate Applications - Lawrence

5.G. Food Service Report - Erasmo Rodriguez

6. Discussion Items

6.A. Construction Update by Tom Ferrell & David Brown

6.B. Facility Improvement Process

7. Action Items

7.A. Consideration and possible approval of the Joe Barnhart Library Partnership (to be delivered under separate cover)

8. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

9. Adjourn to Closed Session

9.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:

9.A.1. Discussing purchase, exchange, lease, or value of real property.

9.A.2. Consideration and possible approval of the Board's Self Appraisal

9.A.3. Consideration and possible approval of employment of personnel

9.A.3.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of professional employee contracts

9.A.4. Consideration and possible approval of adjustments to Superintendent's contract

9.A.5. Consultation with Attorney

10. Reconvene in Open Session

10.A. Consideration and possible approval of items discussed in Closed Session

11. Adjournment