July 16, 2008 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Establish a quorum and call the meeting to order
|
|
2. Pledge of Allegiance
|
|
3. Forum for community input
|
|
4. Presentations
Description:
Non-voting information items from staff
|
|
4.A. TASB SLI: Fort Worth
|
|
4.B. TASA / TASB Fall Convention
|
|
4.C. NSBA presentation evaluation
|
|
5. Minutes from previous meetings
Attachments:
()
|
|
6. Financial reports, budget, taxation, amendments
|
|
6.A. Budget amendments
Attachments:
()
|
|
6.B. Monthly reports
Attachments:
()
|
|
6.C. Proposals / Bids
|
|
6.C.1. Cafeteria supplies
Attachments:
()
|
|
6.C.2. Athletic supplies
Attachments:
()
|
|
6.C.3. Student insurance - extra curricular
Attachments:
()
|
|
7. Requests / Reports
|
|
7.A. Support letter for Ofelia Bosquez
Attachments:
()
|
|
7.B. Call for School Board election - November 4th, 2008
Attachments:
()
|
|
8. Stipend chart revisions, pay rate chart, positions / slots
|
|
8.A. Revised stipend chart
Attachments:
()
|
|
8.B. No other items
|
|
9. Campus handbooks, activity handbooks, handbook amendments
Description:
No items on this agenda
|
|
10. Approval of grant proposals, grant information
Description:
No items on this agenda
|
|
11. Items for district facilities - building, repair, improvements, etc.
|
|
11.A. Progress on construction
|
|
11.B. Safety audits
|
|
12. Local policy (Blue Book) changes
|
|
12.A. TASB Update 83
Attachments:
()
|
|
12.B. No other items
|
|
13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
|
|
13.A. Certified Personnel
|
|
13.A.1. Non-renewal of teacher contract
Attachments:
()
|
|
13.A.2. Information on individual employee performance
|
|
13.B. Other Personnel
|
|
14. Superintendent
|
|
14.A. Goals added to appraisal / goals clarified for appraisal
Attachments:
()
|
|
14.B. Directives to the Superintendent
|
|
15. Board members add items to future meetings
|
|
15.A. Next meeting: July 30, 2008
|
|
15.B. Items for next agenda
|
