January 30, 2007 at 6:00 PM - Regular
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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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4.A. Colorado trip
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4.B. Washington, DC #2
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4.C. Texas Monthly letter
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4.D. LA Train #2
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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
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6.B. Monthly reports
Attachments:
()
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6.C. 2005 - 2006 Audit report
Attachments:
()
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6.D. Increase in construction fund balance
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7. Requests / Reports
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7.A. Board election resolution
Attachments:
()
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7.B. Travel plans for NSBA in April
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8. Stipend chart revisions, pay rate chart, positions / slots
Description:
No items on this agenda
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9. Campus handbooks, activity handbooks, handbook amendments
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9.A. HS Handbook revision
Attachments:
()
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9.B. No other items
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10. Approval of grant proposals, grant information
Description:
No items on this agenda
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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. TASB Update 79
Attachments:
()
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12.B. No other items
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13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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13.A. Certified Personnel
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13.B. Other Personnel
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14. Superintendent
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14.A. Goals added to appraisal / goals clarified for appraisal
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14.B. Directives to the Superintendent
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14.C. Superintendent's Evaluation
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15. Board members add items to future meetings
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15.A. Next meeting: February 20, 2007
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15.B. Items for next agenda
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