June 6, 2006 at 6:00 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Minutes from previous meetings

4. Requests / Reports

4.A. TASB Board endorsement

4.B. Board event participant resolution

4.C. Fall Convention travel plans

4.D. TASB delegate

4.E. Community in Schools contract

4.F. Student reward trip resolution

4.G. Trustee ethics resolution

4.H. Board shared values, philosophy

5. Stipend chart revisions, pay rate chart, positions / slots

5.A. Scholarship stipend

5.B. Extra days for technology maintenance

6. Items for district facilities - building, repair, improvements, etc.

6.A. Baseball field improvements

6.B. Campus landscaping projects and funding

7. Superintendent's appraisal, goals, directives, contract, compensation

7.A. Goals added to appraisal / goals clarified for appraisal

7.B. Directives to the Superintendent

8. Board members add items to future meetings

8.A. Next meeting: June 13, 2006

8.B. Add items to next agenda