January 29, 2008 at 6:00 PM - Regular
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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
Description:
Non-voting information items from staff
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4.A. Introduction of Frank Lopez, candidate for County Commissioner
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4.B. Colorado Trip
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4.C. Corpus Christi presentation
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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
Attachments:
()
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6.B. Monthly reports
Attachments:
()
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6.C. 2006 - 2007 Audit report
Attachments:
()
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6.D. Designate fund balance
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7. Requests / Reports
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7.A. Employee fingerprinting: who pays?
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7.B. Thank you to Bill Nemir: TASB Winter Governance presentation
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7.C. Travel reimbursement rates
Attachments:
()
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7.D. Resolution regarding idling school buses
Attachments:
()
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Bonus for non-TISD employees
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8.B. No other items
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9. Campus handbooks, activity handbooks, handbook amendments
Description:
No items on this agenda
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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. Construction update
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11.B. Action on bids from e-Rate projects
Attachments:
()
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12. Local policy (Blue Book) changes
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12.A. Update 82
Attachments:
()
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12.B. No other items
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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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13.C. HS Principal report on personnel
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14. Superintendent
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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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15. Board members add items to future meetings
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15.A. Next meeting: February 12, 2008
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15.B. Items for next agenda
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