To:                  Board of Trustees

                        Bamberg School District No. 1

From:              Phyllis K. Schwarting, Superintendent

Date:               January 20, 2005

                        The Board of Trustees of Bamberg School District No. 1 will meet Monday, January 24, 2005 at 7:30 p. m. in the library of the Bamberg-Ehrhardt Middle School.

Agenda:

1.      Call to Order

2.      Invocation

3.      Approval of Minutes

4.      Election of Officers for 2005

5.      Approval of 2005 Board Calendar

6.      Student/Staff Recognition

7.      Report Cards – 2003-2004

8.      Assistant Superintendent’s Report

9.      Superintendent’s Report

10.    Monthly Financial Report

11.    Visitors’ Comments

12.    Executive Session

a.       Student Transfer Request

b.      Employment

c.       Resignation