February 17, 2003 at 6:00 PM - Regular
Agenda |
---|
1. Establish a quorum and call the meeting to order
|
2. Pledge of Allegiance
|
3. Forum for community input
|
4. Presentations: Community in Schools, Aurelio Jimenez
|
5. Minutes from previous meetings
Attachments:
(
)
|
6. Financial reports, budget, taxation, amendments
|
6.A. Budget amendments
|
6.B. Bill payments
|
6.C. Monthly reports
|
7. Items for Trustee election
|
7.A. Call for election: May 3, 2003
|
7.B. Appoint election judges
|
7.C. Appoint early voting judges
|
7.D. Ballot postion drawing date: March 24, 2003
|
7.E. Poll existing Trustees regarding training hours completed
|
8. Resolutions
|
8.A. ESC support resolution
Attachments:
(
)
|
8.B. TEA findings on Tornillo Middle School
|
9. Campus handbooks, activitiy 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
Description:
No items on this agenda
|
12.A. BE Local
|
12.B. Update 69
|
13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, personnel issues
|
13.A. Contract for Assistant Superintendent
|
13.B. Positons: IS secretary
|
13.C. Employee grievance hearing
|
14. Superintendent's appraisal, goals, directives, contract, compensation, etc.
|
14.A. Goals and directives
Attachments:
(
)
|
14.B. Summative appraisal
|
15. Board members add items to future meetings
|
15.A. Meeting date for March
|
15.B. Contract actions
|