May 30, 2006 at 6:00 PM - Special
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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. Minutes from previous meetings
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4. Financial reports, budget, taxation, amendments
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4.A. Budget amendments
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4.B. No other items
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5. Requests / Reports
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5.A. TASB Board endorsement
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5.B. TASB delegate
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5.C. Summer Recreation program (see #6, #8)
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5.D. Bus service for HCOP
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5.E. Trustee ethics resolution
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5.F. Board shared values, philosophy
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6. Stipend chart revisions, pay rate chart, positions / slots
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6.A. Summer Recreation program (see also #6, #7)
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6.B. No other items
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7. Items for district facilities - building, repair, improvements, etc.
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7.A. Baseball field improvements
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7.B. Campus landscaping projects and funding
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8. Local policy (Blue Book) changes
Description:
No items for this agenda
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9. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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9.A. Certified Personnel
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9.B. Other Personnel
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10. Superintendent's appraisal, goals, directives, contract, compensation
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10.A. Goals added to appraisal / goals clarified for appraisal
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10.B. Directives to the Superintendent
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11. Board members add items to future meetings
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11.A. Next meeting: June 6, 2006
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11.B. Add items to next agenda
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