April 11, 2005 at 6:00 PM - Regular

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

1.A. MEAL: CLOSED SESSION

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

2. Invocation

3. Community/Public Forum

3.A. The Board will recognize the following students and sponsors: State Ensemble Qualifiers: (Jerrod Carr, Stephen Gentry, Elizabeth Reyes, Tracey Cate, Nicole Hargrove, Ashton Hinch, Kryst'n Beal, Dehdra Dobitz, Yvonne Ruiz, Nathan McClure, Austin Gabwell, Rachel Jones, Seth Patterson, Ben Patterson, Catherine Bankston, Katy McCall and Joey Cobb/Sponsor Don Summergills) - State SKILLS USA Qualifiers: (Tim Fuentes, Angelo Jimenez, Samuel Martinez, Christopher Russell, Austin Salmon, Kreg Bolander, Angelo Jimenez and Sponsor Lynn Cox) - M.S. State TMSCA Qualifiers: (David Baker, Lexi Cundiff, Levi DeMasters, Zack Jones, Brent Lovett, Molly Stinson, Ryan Eckles, Ashton Nilson, Danielle Cole and Justin Person/Sponsors: Barbi Austin, Vicki Sollis, Laura McMillin, Dave Boom and Kara Graham) H.S. State TMSCA Qualifiers: Matt Smith, Jeremy White, Mark Furgeson, Bobby Ruggles, Jeremy Patterson and Ben Patterson-Sponsors: Pat Harris and Lisa Rich) TAFE State Speech: Matt Gross and Honor School "Best in State" Curriculum for High School- Suzanne Hamilton (11th grade English/Language Arts).

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Jack Noles will give information about Science testing for TAKS and the Science Fair results at the Intermediate campus.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of March meeting

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review Martha Jones request for Family Leave.

7.E. The Board will review and take action on Certification of Unopposed Candidates and Order of Cancellation forms as presented.

7.F. Review and take action on renewal of Aramark Food Service Management Contract.

7.G. Review and take appropriate action on resignations.

7.H. Review and take action on deposit/rental cost for use of the High School Auditorium.

7.I. Consider adoption of an order calling a bond election within the District.

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

8.A. Review and take action to employ Non-Contracted Personnel list as presented.

8.B. Review and take action on 2005-2006 transfer list as presented.

8.C. Review and take action on proposed property for school use.

9. Discussion

9.A. Review and discuss possible abolishment of any booster club that does not follow Booster Club Bylaws.

9.B. At the request of a parent a softball survey was sent out to students.

10. Information Items

10.A. Aramark Report

11. Adjournment