August 29, 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. Forum for community input
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4. Presentations: Open forum for community input on budget and tax rate
Description:
Non-voting information items
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5. Minutes from previous meetings
Attachments:
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6. Financial reports, budget, taxation, amendments
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6.A. Budget amendments
Description:
None for this agenda
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6.B. Monthly reports
Description:
Already released at August 15th meeting
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6.C. Adoption of budget: 2006 - 2007
Attachments:
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6.D. Adoption of tax rate(s): 2006 - 2007
Attachments:
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7. Requests / Reports
Description:
No items on this agenda
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Reduced days for Librarian
Attachments:
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8.B. Pay scales for 2006 - 2007
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8.C. Staff salaries
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9. Campus handbooks, activity handbooks, handbook amendments
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9.A. Employee handbook
Attachments:
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9.B. Athletic handbook
Attachments:
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10. Approval of grant proposals, grant information
Description:
No items on this agenda
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Update on construction project
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11.B. Upgrade water units to refrigerated air / other upgrades
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12. Local policy (Blue Book) changes
Description:
No items on this agenda
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13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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13.A. Certified Personnel
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13.B. Other Personnel
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14. Superintendent's appraisal, goals, directives, contract, compensation
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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 appraisal document
Attachments:
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15. Board members add items to future meetings
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15.A. Next meeting: September 19, 2006
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15.B. Items for next agenda
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