January 17, 2004 at 7:00 PM - Regular
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                                        1. Call to Order                 | 
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                                        2. Roll Call                 | 
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                                        3. Opening Prayer                 | 
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                                        4. Approve Agenda                 | 
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                                        5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.                 | 
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                                        6. INFORMATION REPORT                 | 
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                                        6.A. Public Hearing on Academic Excellence Indicator System (AEIS) Report.                 | 
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                                        6.B. Bill listing                 | 
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                                        6.C. Budget analysis                 | 
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                                        6.D. Cafeteria and transportation reports                 | 
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                                        6.E. Enrollment report                 | 
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                                        6.F. FFA fall competition results                 | 
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                                        6.G. TASB Board Briefs                 | 
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                                        7. CONSENT AGENDA                 | 
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                                        7.A. Minutes of previous meetings                 | 
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                                        8. ACTION AGENDA                 | 
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                                        8.A. Business Matters                 | 
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                                        8.A.1. Budget Amendment                 | 
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                                        8.B. Education Matters                 | 
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                                        8.B.1. Application for First Day of Instruction Waiver for the 2005-06 school year.                 | 
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                                        9. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]                 | 
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                                        9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.                 | 
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                                        9.B. Superintendent evaluation and contract.                 |