February 15, 2006 at 6:00 PM - Regular
Agenda |
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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
Description:
Non-voting information items from staff
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5. Minutes from previous meetings
Attachments:
(
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6. Financial reports, budget, taxation, amendments
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6.A. Budget amendments
Attachments:
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6.B. Monthly reports
Attachments:
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6.C. Legal expenses incurred by Trustee
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6.D. Designate additional surplus to construction
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7. Requests / Reports
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7.A. Call for Trustee election: May 13, 2006 - Place 6, Place 7
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7.B. Appointments: election judge(s); early voting official(s)
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7.C. Ballot position drawing: To Be Determined
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7.D. Trustee training hours
Attachments:
(
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7.E. Concern regarding students transported in private vehicle
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7.F. Concern regarding sale of non-school food in school
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7.G. TEA inquiry and response
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7.H. Board scholarship criteria
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Special Education slots
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8.B. Recreation program stipend
Attachments:
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9. Campus handbooks, activity handbooks, handbook amendments
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9.A. HOPE handbook changes
Attachments:
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9.B. Crisis plan
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10. Approval of grant proposals, grant information
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10.A. Approve Dollar General Grant Application
Presenter:
Rudy Barreda
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10.B. No other items
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11. Items for district facilities - building, repair, improvements, etc.
Description:
No items on this agenda
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12. Local policy (Blue Book) changes
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12.A. BDD Board Designee for Attorney advice
Attachments:
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12.B. FFA Student Welfare
Attachments:
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13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
Description:
No items on this agenda
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14. Superintendent's appraisal, goals, directives, contract, compensation
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14.A. Consultation with Attorney regarding legal matters relating to Board / Superintendent relationship (teleconference)
Attachments:
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14.B. No other items
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15. Board members add items to future meetings
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15.A. Next meeting: March 22, 2006
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15.B. Items for next agenda
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