March 22, 2007 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. BEEMS Conference - Canutillo

4.B. Garment Logos

4.C. Summer TASB SLI - San Antonio

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

6.C. Bank Depository Resolution

7. Requests / Reports

7.A. Board scholarship

7.B. Board operating procedures

7.C. 2006 - 2007 School Calendar modification

7.D. 2007 - 2008 School Calendar

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

8.A. Coaching positions

8.B. Coaching stipends

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

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

11.A. Construction update

11.B. Plans regarding District vehicles

11.C. Elementary roof

12. Local policy (Blue Book) changes

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

13.A. Central Office Staff: Assistant Superintendent, Finance Director, Payroll Manager

13.B. Campus Principals: EL, JH, HS

13.C. Other notable positions: Athletic Director, Campus Support

13.D. Certified Personnel

13.E. Other Personnel

13.F. Evaluation of individual Trustees

14. Superintendent

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: April 19, 2007

15.B. Items for next agenda