October 18, 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: To Be Announced

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

6.C. Region 19 Health Cooperative Settlement

7. Principal & Directors' reports / requests

7.A. Train trip for 5th & 6th Grade (see #6a)

7.B. Paperless Board correspondence / packets

8. Stipend chart revisions, pay rate chart, positions / slots - No items

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

10. Approval of grant proposals

10.A. Reading First Grant

10.B. No other items

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

11.A. Update on flooding problem

11.B. TASB Buy Board

12. Local policy (Blue Book) changes - No items

13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc. - No items

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

15. Board members add items to the next agenda