April 18, 2005 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATON

3. AUDIENCE

4. BOARD REPORT

5. ADMINISTRATIVE REPORTS

5.A. Principal's Spotlight

5.B. Superintendent's Report

5.B.1. Enrollment

5.B.2. Activity Calendar

5.C. Booster Club Reports

5.C.1. Ag Booster Club

5.C.2. Athletic Booster Club

5.C.3. Band Booster Club

5.C.4. Project Graduation Committee

5.D. Report and Possible Discussion of the Drug and Alcohol Report

5.E. Report and Possible Discussion of the Personnel Recruitment Report

5.F. Demographic Update

6. CONSENT AGENDA ITEMS

6.A. Minutes

6.B. Financials, Tax Report, Investment Report, and Accounts Payable

6.C. Discussion and Possible Action to Approve the Expedited and General State Waiver

7. OTHER BUSINESS

7.A. Discussion and Possible Action to Approve Purchase of Skating Rink and Property

7.B. Discussion and Possible Action to Approve Budget Amendment for Renovations to Football Field and Track and Purchase of Skating Rink

7.C. Discussion and Possible Action to Approve Offer by Prosperity Bank to Extend Current Depository Contract to September 1, 2007.

7.D. Discussion to Set Date for Out-Going Board Member Dinner

7.E. Discussion and Possible Action to Recognize an Individual or Individuals to Receive the R. B. Tullis Award Recognizing Citizen Volunteers

7.F. Discussion and Possible Action to Approve a Resolution Recognizing an Individual or Individuals for the Media Honor Roll

8. CLOSED SESSION

8.A. Employment - Section 551.074

8.B. Resignations - Section 551.074

8.C. Personnel - Section 551.074

8.C.1. Recommendation of Professional Employees' Contracts

9. RECONVENE FROM CLOSED SESSION

9.A. Employment - Section 551.074

9.B. Resignations - Section 551.074

9.C. Personnel - Section 551.074

9.C.1. Recommendation of Professional Employees' Contracts

10. AGENDA ITEMS FOR NEXT MEETING

11. ADJOURN

12. FOR BOARD INFORMATION ONLY