1. Approval to Act in Called Session

2. Approval of Agenda

3. Organizational
a. Election of Chairman and Vice-Chairman for 2004
b. Setting of Time and Place for Board Meetings for 2004
c. Election of School Board Attorney for 2004

4. Personnel (see attached listing)

5. Approval of Bid for General Casework for Whitewater High School

6. Upcoming Meetings
a. Georgia School Boards Association District Legislator Visit to Capitol Tuesday, February 24, 2004 (Sixth District)
b. School Board Institute – Saturday, January 31, 2004, 8:30 a.m. to 1:30 p.m.

7. Adjourn