December 16, 2002 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: Public hearing on District Annual Report - Tax Attorney

5. Minutes from previous meetings

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

7. Principal & Directors' reports / requests

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

8.A. Contract form for teachers

8.B. Revised salary schedule

8.C. Revised organizational chart

9. Campus handbooks, activity handbooks, handbook amendments

9.A. Elementary Campus Plan

9.B. District Plan

10. Approval of grant proposals

11. Local policy (Blue Book) changes

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

13. Superintendent's appraisal, goals, directives, contract, compensation, etc.

13.A. Self-assessment

13.B. Process, timelines, etc.

14. Board members add items to the next agenda