November 20, 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. Student trips

4.B. NSBA presentation & travel plans

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Requests / Reports

7.A. Canvass tax rollback election

7.B. Impact of Charter School resolution

7.C. Letter to Buffalo ISD Trustee

7.D. Goals for athletic program

7.E. Accept resignation of Trustee Letty Trejo

7.F. Discuss process for filling open Trustee position

7.G. Initiate legal action to remove Trustee Letty Trejo

7.H. Nominate Carol Escarciga for TASB Board

7.I. Gift to Bronte ISD Leadership team

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

8.A. New positions

8.B. Bonus timeline criteria

9. Campus handbooks, activity handbooks, handbook amendments

9.A. District Improvement Plan

9.B. EL Campus Plan

9.C. IS Campus Plan

9.D. JH Campus Plan

9.E. HS Campus Plan

9.F. AED Policy

10. Approval of grant proposals, grant information

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

11.A. Construction update

11.B. Vehicle purchases

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

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: December 18, 2007

15.B. Items for next agenda