January 24, 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: School Bard Recognition Month
2nd Train Trip to LA
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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. Monthly reports
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6.C. Audit report
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6.D. Designated fund balance
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7. School Attorney, Principal & Directors' reports / requests / consultations
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7.A. MAC Agreement with La Porte ISD
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7.B. Technology for Trustees
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7.C. Consultation with attorney regarding: Sergio Torres vs. Tornillo ISD, et al., United States District Court for the Western District of Texas, El Paso Division, Cause # EP 04 CA 0218.
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7.D. Consideration and possible action regarding; Sergio Torres vs. Tornillo ISD, et al., United States District Court for the Western District of Texas, El Paso Division, Cause # EP 04 CA 0218.
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8. Stipend chart revisions, pay rate chart, positions / slots - No items
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9. Campus handbooks, activity handbook, hanbook amendments
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9.A. Discipline matrix amendment to Junior High Handbook
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9.B. Discussion of existing dress codes at campuses
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10. Approval of grant proposals
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10.A. E-rate
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10.B. Additional CATE Funding
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Bond election
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11.B. Campus Improvement projects
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11.C. Propane vendor issues
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12. Local policy (Blue Book) changes - No items
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.
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13.A. Assistant Superintendent
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13.B. Certified personnel
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13.C. Non-certified personnel
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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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14.C. Superintendent's appraisal
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15. Board members add items to the next agenda
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15.A. Travel arrangements for future conferences
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15.B. Next meeting
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