October 20, 2004 at 5:30 PM - Regular

I. Roll Call

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Public Participation

V. Special Reports

V.A. Superintendent's Information to the Board

VI. Approve Consent Agenda Items

VI.A. Consideration/Approval of Financial Statements

VI.A.I. Financial Statement

VI.A.II. Investment Report

VI.A.III. Cash Flow Statement

VI.B. Consideration/Approval of Minutes from the Previous Meetings

VI.B.I. Regular Meeting September 22, 2004

VI.B.II. Special Called Meeting October 6, 2004 (FIRST HEARING)

VI.B.III. Special Called Meeting October 6 (second meeting )

VI.C. Consideration /Approval of Authorized Representatives Lone Star Inter-Local Agreement

VI.D. Consideration/Approval Second Reading Update 73

VII. Action/Discussion Items

VII.A. Consideration/Approval of Personnel Items

VII.A.I. Personnel Resignations and Elections

VII.B. Award RFP's Construction At-Risk Manager and Architectual Services

VII.C. Consideration/Approval of Possible Purchase of Additional School Buses

VII.D. Consideration/Approval of Parking Lot Security Cameras

VIII. Closed Meeting

VIII.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges (If Needed)

VIII.B. Confer with Employees of the District to Receive Information or Ask Questions (If Needed)

VIII.C. Discussion Regarding Student Discipline (If Needed)

VIII.D. Consultation with District's Attorney (If Needed)

IX. Adjournment