November 16, 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

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Monthly reports

6.B. Order authorizing issuance of Tornillo ISD Unlimited Tax Refunding Bonds, Series 2005A; establishing procedures for the sale and delivery of the bonds; levying an annual ad valorem tax for the payment of said bonds; approving an official statement; and enacting other provisions relating to the subject

6.C. Sale of new bonds - State IFA

7. Requests / Reports

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

9. Campus handbooks, activity handbooks, handbook amendments

9.A. Elementary Campus Improvement Plan

9.B. Intermediate Campus Improvement Plan

9.C. Junior HIgh Campus Improvement Plan

9.D. High School Campus Improvement Plan

9.E. District Improvement Plan

10. Approval of grant proposals, grant information

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

11.A. A / C for cafeterias

11.B. Purchase of land opportunity

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: December 14, 2005

15.B. Items for next agenda