A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Superintendent’s Report

a. Vote to approve or not approve Superintendent’s report

4. Consent Agenda:

All of the following items which concern reports and items of a routine

nature normally approved at board meetings, will be approved by one

vote unless any board member desires to have a separate vote on any or

all of these items. The consent agenda consists of the discussion,

consideration, and approval of the following items:

a. Minutes of the September, 2004 regular meeting

b. September 2004 Activity Fund Financial Statement

c. Items for purchase

d. Certified and non-certified contracts for 2004-2005

e. Contract for Secondary &Full-Time Adult Career and Technology Education Programs for school year 2004-2005

f. Preliminary Estimate of Needs for 2005-2006 and Call for an annual Election,(Form SBE 12) and Resolution of Board of Education to County Election Board (SBE 10)

5. Correspondence

a. President

b. Clerk

c. Other Members

6. Hearing of Persons

7. Public hearing for the purpose of receiving public comment on financial matters, including past and future expenditures of the district.

8. Vote to approve or not approve final budget for the 2005 fiscal year.

9. Board to review competitively bid proposals for the financing of equipment and other personal property under the lease-purchase authorized under the Resolution approved by the Board in its meeting of August 9, 2004 and to select the best low proposal for the funding of the lease-purchase.

10. Discussion with possible board action concerning a memorial for Gail Lindley Baker.

11. Vote to approve or not approve the purchase orders, warrants and change orders presented to the board.

12. New business.

13. Vote to adjourn.