April 15, 2008 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. Forum for community input
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4. Presentations
Description:
Non-voting information items from staff
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4.A. NSBA Conference
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4.B. Recent awards, recognition for the District
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4.C. Registration for TASB Spring Workshop - Cattleman's
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4.D. TASB SLI: Fort Worth
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5. Minutes from previous meetings
Attachments:
()
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6. Financial reports, budget, taxation, amendments
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6.A. Budget amendments
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6.B. Monthly reports
Attachments:
()
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7. Requests / Reports
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7.A. Nomination for TASB Superintendent of the Year
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7.B. Shared services commitment
Attachments:
()
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7.C. Textbook adoption
Attachments:
()
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7.D. School calendar: 2008 - 2009
Attachments:
()
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7.E. Discipline issues / philosophy
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7.F. Discussion regarding drug testing for student athletes
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8. Stipend chart revisions, pay rate chart, positions / slots
Description:
No items on this agenda
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9. Campus handbooks, activity handbooks, handbook amendments
Description:
No items on this agenda
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10. Approval of grant proposals, grant information
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10.A. Texas Educator Excellence Grant
Attachments:
()
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10.B. No other items
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Construction update
Attachments:
()
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11.B. No other items
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12. Local policy (Blue Book) changes
Description:
No items on 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
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14.A. Goals added to appraisal / goals clarified for appraisal
Attachments:
()
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14.B. Directives to the Superintendent
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15. Board members add items to future meetings
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15.A. Next meeting: May 20, 2008
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15.B. Items for next agenda
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