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 October 10, 2005 regular meeting

b) Minutes of the November 3, 2005 special meeting

c) October 2005 Activity Fund Financial Statement

d) October 2005 Treasurer’s Report

e) Items for purchase

f) Contract with DaVinci Network Services for Medicaid billing

g) Fund raisers for Art Club

h) Fund raiser for Baseball (Hit-a-Thon)

5. Correspondence

a) President

b) Clerk

c) Other Members

6. Hearing of Persons

7. Vote to accept or not accept resignations.

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

9. Vote to approve or not approve a trip to Marshall, TX for Elementary and Middle School Show Choirs.

10. Vote to declare or not declare a 1995 Ford bus VIN #3199 as surplus property.

11. Vote to set meeting dates, time, and place for 2006.

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

13. Vote to adopt or not adopt a final budget for the fiscal year 2006.

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

15. New Business

16. Vote to adjourn.