February 4, 2009 at 6:00 PM - Personnel/Policy Committee
| Agenda |
|---|
|
1. General Functions
|
|
1.A. Call to Order
|
|
1.B. Roll Call
|
|
1.B.1. Special Board Personnel/Policy Committee Members:
Leticia E. Gonzalez - Chairperson; Monica Cazares and Sergio Coronado
|
|
2. Instruction and Student Affairs
|
|
2.A. NONE
|
|
3. Personnel
|
|
3.A. Discussion of UIL coaches' pay equity
Presenter:
Ms. Gonzalez
|
|
3.B. Discussion of summer school pay equity for teachers
Presenter:
Ms. Gonzalez
|
|
4. Business and Finance
|
|
4.A. NONE
|
|
5. Administration
|
|
5.A. Review and recommendation of TASB Localized Update 84
Presenter:
Dr. Dow
Attachments:
()
|
|
5.B. Review and possible revision to DEC(Local). Compensation and Benefits. Leaves and Absences
Presenter:
Ms. O'Donnell
Attachments:
()
|
|
5.C. Review and possible revision to DBD(Local). Employment Requirements and Restrictions. Conflict of Interest
Presenter:
Dr. Dow
Attachments:
()
|
|
5.D. Review and possible revision to FDB(Local) Admissions. Intradistrict Transfers
Presenter:
Dr. Dow
Attachments:
()
|
|
5.E. Consider policy or regulation requiring grants to be approved by board prior to submittal
Presenter:
Ms. Gonzalez
|
|
5.F. Discussion and consideration of allowable forums on school campuses
Presenter:
Ms. Gonzalez
|
|
5.G. Discussion and consideration of allowable tuition expenditures
Presenter:
Ms. Gonzalez
|
|
5.H. Comments/Input from community members on items discussed by Personnel/Policy Committee
|
|
6. Adjournment
|
