September 29, 2004 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: School FIRST rating from TEA (Superior)

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

6.C. WADA Contract, Plano ISD

7. Principal & Directors' reports / requests

7.A. Wellnes Director - curriculum / presentation for STD's

7.B. Transportation Director - suggestions for vehicle aquisition

7.C. Superintendent - proposed train trips

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

8.A. Upgrade part-time employee in HS Cafeteria

8.B. Increase stipend for public relations work

9. Campus handbooks, activity handbook, hanbook amendments - No items

10. Approval of grant proposals

10.A. ARI/AMI Grant

10.B. Reading First Grant

10.C. SHARS Reimbursement

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

11.A. Softball field improvements

11.B. Athletic storage needs

12. Local policy (Blue Book) changes

12.A. Sick Leave Bank

12.B. DEA Local - Supplemental Duties

12.C. Non-School use of facilities / Non-School distribution of literature

12.D. Update 73

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

13.A. Personnel performance information

13.B. No other items

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

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to the next agenda