April 20, 2004 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: Plano "Thank You"

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

6.C. Bid acceptance - PowerSchool software

7. Reports, resolutions

7.A. TASB Legislative Delegate for conference

7.B. TASB Media Honor Roll

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

8.A. Elementary / Intermediate Counselor

8.B. Pay rate chart revision

9. Campus handbooks, activity handbook, hanbook amendments - no items

10. Approval of grant proposals - no items

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

11.A. Wellness Center plans

11.B. Electric gate for fence

12. Local policy (Blue Book) changes

12.A. TASB - Non-school use of facilities

12.B. TASB - DEC Local, local sick leave days

12.C. TASB - DC Local, hiring practices

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

13.A. Teacher contract

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 contract action

15. Board members add items to the next agenda