May 19, 2003 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: Recently Elected Trustees, Oath of Office
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5. Minutes from previous meetings
Attachments:
()
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6. Financial reports, budget & taxation issues, budget amendments
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6.A. Budget amendments
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6.B. Bill payments
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6.C. Monthly reports
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6.D. Summer Feeding Program
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7. Board Officer elections
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7.A. President
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7.B. Vice-President
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7.C. Secretary
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8. Depository contract
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9. Agreement with law firm - consultation services
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10. TASB Board member nomination / endorsement
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11. Consultation with Attorney regarding pending or contemplated litigation - (to be held by telephone conference)
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12. Consider response to former Trustee regarding TEA correspondence
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc..
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13.A. Review correspondence / documentation regarding non-certified employee
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13.B. Other staff performance issues
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14. Superintendent's appraisal, goals, directives, contract, compensation, etc.
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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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