March 31, 2004 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: Drawing for ballot positions, Trustee Election
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5. Minutes from previous meetings
Attachments:
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6. Financial reports, budget & taxation issues, budget amendments
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6.A. Budget amendments
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6.B. Monthly reports
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6.C. Bid acceptance - PowerSchool software
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7. Reports, resolutions
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7.A. AASA Governing Board membership
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7.B. Region 19 health insurance co-op litigation
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7.C. Texas School Alliance resolution
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7.D. School calendar 2004 - 2005
Attachments:
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8. Stipend chart revisions, pay rate chart, positions / slots - no items
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9. Campus handbooks, activity handbook, hanbook amendments - Textbook adoption recommendations
Attachments:
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10. Approval of grant proposals - E-rate Funding letters
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11. Items for district facilities - building, repair, improvements, etc.- Site Based Funding Allocation
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12. Local policy (Blue Book) changes
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12.A. TASB - Non-school use of facilities
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12.B. TASB - Investment policy
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12.C. Community service
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc. - Teacher contract resignations, non-renewals
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14. Superintendent's appraisal, goals, directives, contract, compensation, etc.
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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. Superintendent contract action
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15. Board members add items to the next agenda
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