February 21, 2005 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: Train Trip #3
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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
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6.C. Refinancing existing debt
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7. Reports / Requests
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7.A. Call for Trustee election: May 7, 2005 - Place 3, Place 4
Attachments:
()
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7.B. Appoint election judge
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7.C. Appoint early voting judge
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7.D. Ballot position drawing date: March 8, 2005
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7.E. Poll existing Trustees regarding training hours
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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
Description:
No items on this agenda
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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.
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11.A. Call for Bond election: May 7, 2005
Attachments:
()
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11.B. Additional van
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12. Local policy (Blue Book) changes
Description:
No items on this agenda
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13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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13.A. Elementary Principal
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13.B. Intermediate Principal
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13.C. Junior High Principal
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13.D. High School Principal
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13.E. Athletic Director
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13.F. 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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15. Board members add items to future meetings
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15.A. Next meeting: Monday - March 28, 2005
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15.B. Items for next agenda
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