September 19, 2002 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: Olivia Ramirez, Sandy Flores, Arlene Machuca

5. Minutes from previous meetings

6. Financial reports, budget amendments, payment of current bills

7. Overview of Operating and Federal Program Budgets

8. Principal & Directors' reports / requests

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

9.A. Potential position consolidation

9.B. Pay rate chart

10. Anonymous materials resolution

11. Campus handbooks, activity handbooks, handbook amendments

11.A. Athletic Handbook

11.B. Dress Code - MS, HS

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

13. Local policy (Blue Book) changes

13.A. Policy On-Line

13.B. Update 68

13.C. Policy BBE Local - meeting day & time

14. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.

14.A. High School Principal

14.B. Other Employees

15. Superintendent's appraisal, goals, directives, contract, compensations, etc.

16. Board members add items to the next agenda