March 21, 2005 at 6:30 PM - Regular

1. Call to order

2. Pledge of Allegiance

3. Open Forum

3.A. Presentation of donation from Krum Youth Basketball League

3.B. Read Across America presentation

4. Consent Agenda

4.A. Approve minutes of the February 14, 2005 and February 28, 2005 board meetings

4.B. Approve February bills

4.C. Approve budget amendment

5. Reports

5.A. Special Reports

5.A.1. Construction Update

5.A.2. Campus News

5.A.3. TAKS scores

5.B. Superintendent's Report

5.B.1. Punch list items for Phase I

5.B.2. Enrollment Update

5.B.3. Report on status of TEA Waiver Application to start school on August 15, 2005

5.B.4. Citizens Facilities Study Committee report

5.B.5. 2004-05 Budget Update

5.B.6. Oil and Gas Lease update

6. Consider expenditure of funds from owner's betterment allowance

7. Consider approval of Cheerleader Handbook for high school and middle school cheerleaders

8. Consider acceptance of cash donation from F&M Bank

9. Appoint election officials for May 7, 2005 trustee election

10. Consider approval of textbook committee's recommendation for textbook adoption

11. Consider approval of use of athletic facilities for summer leagues and camps

12. Consider purchase of mower

13. Consider purchase of computers

14. Personnel (Closed Session: Texas Govt. Code 551.074)

14.A. Consider staffing needs and program changes for the 2005-06 school year

14.B. Necessary Reduction in Force for professional staff

14.C. Consider Superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional pesonnel

14.C.1. Re-employ probationary contract employees

14.C.2. Renew term contract employees

14.C.3. Terminate probationary contract employees

14.C.4. Propose non-renewal of term contract employees

14.D. Resignations received and accepted

15. Adjourn