May 17, 2005 at 6:00 PM - Regular
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Election items
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3.A. Canvass of Returns and Declaring Results of Board of Trustee election as well as Bond election
Description:
Containing Provisions Necessary and Incidental Thereto
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3.B. Swear in new / re-elected Trustees
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3.C. Elect Board Officers
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4. Forum for community input / presentations
Description:
Non-voting information items from the public
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5. Minutes from previous meetings
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6. Financial reports, budget, taxation, amendments
Description:
No action items, information only
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6.A. Budget amendments
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6.B. Monthly reports
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7. Reports / Requests
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7.A. Students incentives / fundraising
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7.B. Basic skills testing - new employees
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8. Stipend chart revisions, pay rate chart, positions / slots
Description:
No items for this agenda
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8.A. Stipend chart revisions
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8.B. Salary scale
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9. Campus handbooks, activity handbooks, handbook amendments
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9.A. Dress code proposals
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9.B. No other items
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10. Approval of grant proposals, grant information
Description:
No items for this agenda
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Proposals for JH landscaping
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11.B. Proposals for HS landscaping
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11.C. Walking track proposals
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11.D. School van / review new buses
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12. Local policy (Blue Book) changes
Description:
No items for this agenda
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13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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13.A. Certified Personnel
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13.B. Other Personnel
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14. Superintendent's appraisal, goals, directives, contract, compensation
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14.A. Goals added to appraisal / goals clarified for appraisal
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14.B. Directives to the Superintendent
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