March 17, 2005 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/ Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/ Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.D. Professional Contract Considerations

2.E. Superintendent's Evaluation

2.F. Discuss Land Purchase

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. "Teacher of the Month"

8.B. "Support Staff of the Month"

8.C. "Partner in Education"

9. Superintendent's Report

9.A. TAKS 3rd and 5th grade reading scores

9.A.1) Campus AYP Results

9.A.2) District AYP Results

9.A.3) Summary for AYP Statewide

10. Consent Items

10.A. Monthly financial report - bills and checks written since the last meeting

10.B. Minutes of the February 8, 2005, meeting of the Board

10.C. Budget Amendment

10.D. Certificate of Authority/Request for CNPIMS Access

11. Policy Changes

11.A. DAA(LOCAL) - Employment Objectives: Equal Employment Opportunity

11.B. DN(LOCAL) - Performance Appraisal

11.C. DNA(LOCAL) - Performance Appraisal: Evaluation of Teachers

11.D. FB(LOCAL) - Equal Educational Opportunities

11.E. FL(EXHIBIT) - Student Records

11.F. FNCJ(EXHIBIT) - Student Conduct: Sexual Harrassment/Sexual Abuse

12. Approve 2005-2006 School Calendar

13. Approve Textbook Adoptions

14. Approve Property Casualty, Fleet, and General Liability

15. Vote on Closed Session Items

16. Adjournment