June 2, 2009 at 5:00 PM - Workshop

1. Meeting Call To Order

1.A. Read the Open Meeting Notice

1.B. Administer oath of office to Terry Klipp

2. Approve minutes of regular monthly meeting held on May 26, 2009

3. Update Board Operating Procedures Manual

4. Revenue projection for 2009-2010 school year

5. Pay System Annual Activities

5.A. Set budget for pay increases

5.B. Adjust pay ranges

5.C. Increase employee pay in range - propose General Pay Increase (GPI)

6. Periodic Pay System Maintenance

6.A. Review job families and pay groups: paraprofessional

6.B. Rebuild pay range structures with market rates

6.C. Review market for needs-incentives and stipends

6.D. Review request for additional personnel units

7. System Accelerators

7.A. Regulation/law changes by Texas Legislature

8. Closing Meeting

8.A. Adjourn.