October 17, 2006 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations

4.A. School FIRST rating - Superior

4.B. TASB Conference

4.C. LA train trip #1 - October 30th

4.D. Future trips - Train to LA, Bus to Pike's Peak, Plane to Washington, DC

4.E. Future Parent Chats - HS October 25th, JH November 16th, EL December 13th

4.F. Plano "Thank You"

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Requests / Reports

7.A. Snowmobile repair

7.B. Thank you to Kay Rodell

7.C. Past audit issues

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

8.A. Software / Web Page maintenance stipend

8.B. Crossing guard

8.C. CO slot

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

10.A. High School Educator Excellence Award

10.B. No other items

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

11.A. Bus air conditioning

11.B. Gym air conditioning

11.C. Security cameras

12. Local policy (Blue Book) changes

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.B. Other Personnel

13.C. Benchmark test performance by teacher / student

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

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

14.B. Directives to the Superintendent

15. Board members add items to future meetings

15.A. Next meeting: November 14, 2006

15.B. Items for next agenda