February 15, 2005 at 7:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Austin Tavarez and Lyndsie Matthews Pease Elementary School

3. Invocation

4. Special Presentations: All State Band Choir American Heart Association Award - Cory Wilkerson, student at Reagan Blue Ribbon Schools Award - Reagan Magnet Elementary PTA Reflections Presentations Career Center - Imagine America Scholarship

5. Verification of Compliance with Open Meeting Law

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Request for Approval of Additional Teacher Appraiser

5.B. Citizen's Request to Address the Board (George Rice)

5.C. Request for Approval of 2nd Semester District-Wide Class Size Waiver

5.D. Discussion of Adoption of State Textboooks

5.E. Discussion of 2005-2006 School Calendar

5.F. Board of Trustees Continuing Education Credit Hours

5.G. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Term Contract Issues/Renewals and/or extensions for all Administrative and Professional Support Employees and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.H. Request for Approval or Giving Notice of Proposed Non-Renewal of Contract Issues/Renewals and/or Extensions for all Administrative and Professional Support Employees

5.I. Request for Approval of Routine Personnel Report

5.J. Information Items

5.J.1. Bid Tabulations