June 13, 2006 at 6:00 PM - Special
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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. Minutes from previous meetings
Attachments:
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4. Financial reports, budget, taxation, amendments
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4.A. Budget amendments
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4.B. No other items
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5. Requests / Reports
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5.A. Health Education items
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5.B. Student reward trip resolution
Attachments:
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5.C. Trustee ethics resolution
Attachments:
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5.D. Board shared values, philosophy
Attachments:
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6. Items for district facilities - building, repair, improvements, etc.
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6.A. Use of District facilities by the public
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6.B. No other items
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7. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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7.A. Certified Personnel
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7.B. Other Personnel
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7.C. TAKS performance
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8. Superintendent's appraisal, goals, directives, contract, compensation
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8.A. Goals added to appraisal / goals clarified for appraisal
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8.B. Directives to the Superintendent
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9. Board members add items to future meetings
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9.A. Next meeting: June 20, 2006
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9.B. Add items to next agenda
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