February 3, 2005 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refunds

4. STRATEGIC DISCUSSION ITEMS

4.A. Strategic Planning

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. 2005/2006 Budget Development

5.B. Early Start Date Waiver for 2005/2006

5.C. Naming Elementary School #15

5.D. YMCA - Next Steps

5.E. Textbook Adoption

5.F. Approve Order of Board Election

5.G. Construction

6. CITIZEN COMMENTS

7. CLOSED SESSION

7.A. Personnel as Provided by Section 551.074

7.B. Acquisition of Property for Schools as Provided by Section 551.072

7.C. Litigation as Provided by Section 551.071

7.D. Security Devices as Provided by Section 551.076

8. ACTION PURSUANT TO CLOSED SESSION