February 22, 2011 at 6:30 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. NCEA Awards: Intermediate, Junior High, High School

4.B. Community Forum: February 10, 2011

4.C. Colorado Trip: Mar 5 - Mar 9

4.D. TREA Conference: Fort Worth, June 15 - June 18

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Reports / Requests

7.A. Charter school requests

7.A.1. Paradigm Accelerated Charter School

7.A.2. El Paso Connections Charter

7.A.3. Responsive ED Charter

7.B. Issues related to possible Reduction in Force (RIF)

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

8.A. Model Contract revisions

8.B. No other items

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

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

12. Local policy (Blue Book) changes

12.A. Update 89

12.B. No other items

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.B. Other Personnel

13.B.1. Individual Trustee performance: ethics violations

13.B.2. No other items

14. Board members add items to future meetings

14.A. Next meeting: Tuesday - March 22, 2011

14.B. Items for next agenda