November 10, 2003 at 6:00 PM - Regular

1. Texas Government Code Section

2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2.A. MEAL: CLOSED SESSION

2.A.1. Regular business and open session will begin at 7:00 p.m.

3. Invocation

4. Community /Public Forum

5. Assistant Superintendent's Report(s)

6. Principal's Report

6.A. Intermediate

6.B. Middle School

7. Business Manager's Report

8. Consent Agenda Items:

8.A. Approve minutes of October meeting

8.B. Approve bills

8.C. Approve budget amendments

9. Action Items

9.A. The board will cast 46 votes in the election of five directors for the Lubbock Central Appraisal District 2004-2005 terms and formally report votes cost on the provided ballot to be sent to the chief appraiser.

9.B. The board will review and take appropriate action on the use of the remaining 1998 bond proceeds for school building construction and equipment projects.

9.C. The board will review and take appropriate action on NSFF contracts and project.

9.D. The board will review resolution for the Alvarado Intervenors Committee in the West Orange-Cove Case.

10. Personnel - Closed Session (Texas Government Code 551.074)

11. Discussion Items

11.A. Discussion on architectural drawings of Intermediate alternate classroom expansion proposals.

12. Information Items

12.A. Board tour of the new Middle School addition and High School Fine Arts addition.

12.B. Shattered Dreams committee minutes for October 27, 2003 meeting.

12.C. Aramark Report.

12.D. HONDA Management board proposal.

13. Adjournment