August 25, 2004 at 6:30 PM - Regular
Agenda |
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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:
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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. Approve bids
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6.C.1. Health Clinic renovation
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6.C.2. No other items
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6.D. Adopt 2004 - 2005 budget
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6.E. Adopt 2004 - 2005 tax rate
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7. Principal & Directors' reports / requests - No items
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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 - No items
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10. Approval of grant proposals - No items
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11. Items for district facilities - building, repair, improvements, etc.- See #6c
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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. - No items
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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. Registration for TASB Conference - Dallas
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15. Board members add items to the next agenda
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15.A. Pick dates for special meetings
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15.B. Pick date for first Parent Chat
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