June 22, 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:

4.A. TAKS/SDAA Results

4.B. Leadership TASB Report

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

7. Reports, resolutions

7.A. Powell & Leon agreement

7.B. No other items

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

8.A. Pay rate chart revision

8.B. Organizational chart

9. Campus handbooks, activity handbook, hanbook amendments

9.A. Elementary student handbook

9.B. Intermediate student handbook

9.C. Junior High student handbook

9.D. High School student handbook

9.E. Hope handbook

10. Approval of grant proposals - No items

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

11.A. Construction / repair propals

11.B. Campus SBDM improvements proposals

12. Local policy (Blue Book) changes

12.A. TASB - FEE Local; closed campus

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

12.C. TASB - DEC Local; sick leave bank

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

13.A. Teacher performance (individually identifiable)

13.B. Other personnel issues

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