A G E N D A

FAYETTE COUNTY BOARD OF EDUCATION

Called Session

January 13, 2005 - 7:00 P.M.

1. Approval to Act in Called Session

2. Approval of Agenda

3. Organizational

a. Election of Chairman and Vice-Chairman for 2005

b. Setting of Time and Place for Board Meetings for 2005

c. Election of School Board Attorney for 2005

4. Personnel (see attached listing)

5. Adoption of Bond Resolution

6. Corporate Resolution for Depository and Brokerage

7. Overnight Field Trip - McIntosh High School (1)

J. C. Booth Middle School (1)

8. Upcoming Meetings

a. Georgia School Boards Association District Legislator Visit to Capitol Monday, January 24, 2005, from 10:00 a.m. until 12:00 noon
b. School Board Institute – Saturday, February 5, 2005, beginning at 8:30 a.m.

9. Adjourn