December 15, 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 Meetings Held

VI.B.I. Regular Called Meeting November 17, 2004

VII. Action/Discussion Items

VII.A. Consideration/Approval of Electronic Sign Proposals

VII.B. Consideration/Approval of Appeal on Discipline Correction Action Plan

VII.C. Consideration/Approval of Resolution to Expend District Funds for Flowers/Card for District Goodwill

VII.D. Consideration/Approval Update 73

VII.E. Consideration/Approval of Organizational Health Survey Results

VII.F. Consideration/Approval of Personnel Items

VII.F.I. Personnel resignations and Elections

VIII. Closed Meeting

VIII.A. Discussion Regarding Personnel Appointment, Employment, Evaluation, Reassignemnt, 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