June 21, 2005 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations:

4.A. Information regarding TISD Online Store

4.B. Information regarding wireless access

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Requests / Reports

7.A. Upcoming Board travel / possible travel

7.A.1. Summer Leadership Institute - San Antonio, June 22 - 26

7.A.2. TASA / TASB Fall Conference - Houston, September 22 - 25

7.A.3. Other Board travel

7.B. No other items

8. Stipend chart revisions, pay rate chart, positions / slots

8.A. 2005 - 2006 stipend chart

8.B. 2005 - 2006 pay scales

8.C. Substitute pay scale

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

10.A. LEP Student Success Initiative

10.B. Update on E-Rate for this year

11. Items for district facilities - building, repair, improvements, etc.

11.A. Campus projects / JH project

11.B. Update on Bond issue / IFA funding

11.C. Update on flooding issue / County contract

11.D. School vehicles: purchases / plans for next year

12. Local policy (Blue Book) changes

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.B. Other Personnel

14. Superintendent's appraisal, goals, directives, contract, compensation

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to future meetings

15.A. Next meeting: July 11th

15.B. Plan dates for budget / tax rate meetings