August 25, 2010 at 7:15 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations

4.A. Status update: next year's TAKS trips

4.B. TASA / TASB Convention: September 24 - 26

4.C. Ratings - state & federal

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

6.C. 2010-2011 Budget

6.D. 2010-2011 Tax Rates (M & O : I & S)

7. Reports / Requests

7.A. Charter School impact statement

7.B. TAKS trip payment request

7.C. Shared Service - EPISD School for Deaf

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

8.A. Stipend Chart revision

8.B. No other items

9. Campus handbooks, activity handbooks, handbook amendments

9.A. Elementary handbook

9.B. Intermediate handbook

9.C. Junior High handbook

9.D. High School handbook

9.E. Athletic handbook

9.F. Acceptable Use Policy

10. Approval of grant proposals, grant information

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

11.A. Progress on construction

11.B. Change orders - new HS

11.C. Final payment - new HS

12. Local policy (Blue Book) changes

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.B. Other Personnel

14. Superintendent

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

14.B. Directives to the Superintendent

15. Board members add items to future meetings

15.A. Next meeting: Tuesday - September 28, 2010 (changed at meeting from Sep 29)

15.B. Items for next agenda