October 12, 2004 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Section 551.071: Private consultation with attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551. Denton/Tarrant County Line Litigation.

II.B. Section 551.072: Discuss purchase, exchange, lease sale, or value of real property.

II.C. Section 551.073: Deliberation regarding prospective gift.

II.D. Section 551.074: Personnel: resignations, employment evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, superintendent, and individual support staff. Superintendent Evaluation.

II.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual techers, adminstrators, principals, support staff, assistant superintendents, and resignations.

VII.B. Approve Amendments for the 2004-2005 Operating Budget.

VII.C. Approve RFP #B04-09-020 for Outdoor Furniture.

VII.D. Approve RFO for Desktop and Laptop Purchases.

VII.E. Approve RFO for Presentation Stations Relocation Project.

VIII. REPORTS:

VIII.A. Webccat TEKS-Checks and TAKS Benchmarks.

VIII.B. 2004-2005 Budget Document

IX. Consider any item removed from the Consent Agenda.

X. Board President's Report

X.A. District-wide Activities

XI. Superintendent's Report

XI.A. District-wide Activities