December 17, 2003 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

5.A. Minutes

5.B. Correction to minutes from July 22, 2002

5.C. Resignation of Trustee Joseph Soria

6. Financial reports, budget & taxation issues, budget amendments

6.A. Budget amendments

6.B. Monthly reports

7. Principal & Directors' reports / requests

7.A. Benchmark Testing Results

7.B. CNPIMS Authority - Lucy

7.C. Walsh, Anderson legal service

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

8.A. Pay Rate chart

8.B. Security staff

8.C. Truant Officer

9. Campus handbooks, activity handbook, hanbook amendments

9.A. HOPE Academy Handbook

9.B. Athletic Handbook

10. Approval of grant proposals - LEP Student Success Initiative

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

11.A. Old Ag shop property

11.B. Facility projects: sidewalks on North Complex, etc.

12. Local policy (Blue Book) changes

12.A. Update 71

12.B. TB Testing

12.C. Absence / Leave policy

13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.

13.A. Business Manager

13.B. Other personnel

14. Superintendent's appraisal, goals, directives, contract, compensation, etc.

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

14.C. Superintendent's contract

15. Board members add items to the next agenda

15.A. Next meeting date

15.B. Audit report

15.C. Replacement of Trustee