January 22, 2003 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: Elementary students

5. Minutes from previous meetings

6. Financial reports, budget & taxation issues, budget amendments

6.A. Budget amendments

6.B. Bill payment

6.C. Financial audit

6.D. Comp-Ed audit

6.E. Monthly reports

7. Charles Ivey: Sludge dump issue

8. Stipend chart revisions, pay rate chart, positions / slots: Organization Chart

9. Campus handbooks, activity handbooks, handbook amendments: Corporal Punishment in High School handbook

10. Approval of grant proposals

11. Items for district facilities - building, repair, improvements, etc..: Fiber Project Proposal Acceptance

12. Local policy (Blue Book) changes: FO Local, Corporal Punishment

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

13.A. contract language

13.B. positions: IS secretary, library aide, nurse aide

14. Superintendent's appraisal, goals, directives, contract, compensation, etc.

14.A. appraisal calender

14.B. compensation

14.C. summative appraisal

15. Board members add items to the next agenda