October 15, 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. AYP ratings: Tornillo ISD & Campuses meet all standards
Attachments:
()
|
|
4.B. TAKS award plaques - principals
|
|
4.C. Student trips: Texas Cities, Washington, DC
|
|
4.D. NSBA Conference
|
|
5. Minutes from previous meetings
Attachments:
()
|
|
6. Financial reports, budget, taxation, amendments
|
|
6.A. Budget amendments
|
|
6.B. Monthly reports
Attachments:
()
|
|
6.C. School FIRST report
Attachments:
()
|
|
7. Requests / Reports
|
|
7.A. Authorize funds for legal fees / litigation: JAR Concrete
|
|
7.B. Authorize funds for legal fees / litigation: Robert Scott, TEA
Attachments:
()
|
|
7.C. Adopt resolution regarding upcoming legislative agenda
Attachments:
()
|
|
7.D. Tax attorney report
Attachments:
()
|
|
8. Stipend chart revisions, pay rate chart, positions / slots
|
|
8.A. Substitute pay revision
Attachments:
()
|
|
8.B. No other items
|
|
9. Campus handbooks, activity handbooks, handbook amendments
|
|
9.A. Athletic handbook revision: meals
Attachments:
()
|
|
9.B. No other items
|
|
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
Attachments:
()
|
|
11.B. No other items
|
|
12. Local policy (Blue Book) changes
Description:
No items on this agenda
|
|
13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
|
|
13.A. Certified Personnel
|
|
13.B. Other Personnel
|
|
14. Superintendent
|
|
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: Wednesday - November 19, 2008
|
|
15.B. Items for next agenda
|
