August 20, 2008 at 6:00 PM - Regular
Agenda |
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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. Budget & Tax Rate Hearing
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4.B. TASA / TASB Fall Convention
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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
Attachments:
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6.B. Monthly reports
Attachments:
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6.C. Budget & Tax Rate 2009
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6.C.1. Expenditure target resolution
Attachments:
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6.C.2. 2008 - 2009 Budget
Attachments:
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6.C.3. 2008 - 2009 Tax Rate
Attachments:
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7. Requests / Reports
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7.A. Contract for trustee election with El Paso County
Attachments:
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7.B. Juvenille Justice AEP agreement
Attachments:
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7.C. Entreprenurial work paradigm
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Salary scale 2009
Attachments:
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8.B. Scale for substitutes
Attachments:
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8.C. Scale for stipends, event workers
Attachments:
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8.D. Staff payroll 2009
Attachments:
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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
Description:
No items on this agenda
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Progress on construction
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11.B. No other items
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12. Local policy (Blue Book) changes
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12.A. Faculty dress code
Attachments:
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12.B. No other items
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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
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14.B. Directives to the Superintendent
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14.C. Revision to Superintendent's contract
Attachments:
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15. Board members add items to future meetings
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15.A. Next meeting: Tuesday - September 23, 2008
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15.B. Items for next agenda
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