March 31, 2003 at 6:00 PM - Regular
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Forum for community input
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4. Presentations: To Be Announced
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5. Minutes from previous meetings
Attachments:
()
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6. Financial reports, budget & taxation issues, budget amendments
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6.A. Budget amendments
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6.B. Bill payments
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6.C. Monthly reports
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7. Resolutions / Letters
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7.A. Shapleigh's Bill
Attachments:
()
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7.B. DEC / Audit Petition
Attachments:
()
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7.C. TASB Letter
Attachments:
()
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7.D. Voucher Resolution
Attachments:
()
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7.E. CHSB 5 Resolution
Attachments:
()
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. New position - security
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8.B. Revised pay rate chart
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9. Textbook adoptions
Attachments:
()
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10. Approval of proposals
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10.A. Voting for Region 19 ESC Board of Trustees
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10.B. Helen Keller International - vision screening
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11. Items for district facilities - Fiber Optic Project, etc.
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12. Local policy (Blue Book) changes - Summer School requirements
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc..
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13.A. Athletic Director
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13.B. Elementary Principal
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13.C. Intermediate Principal
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13.D. High School Principal
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13.E. Certified Staff
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14. Superintendent's appraisal, goals, directives, contract, compensation, etc.
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14.A. Goals and directives
Attachments:
()
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14.B. Summative appraisal process
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15. Board members add items to future meetings
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15.A. Budget previews
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15.B. Non-certified administrator contracts
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15.C. Set canvassing meeting
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