June 23, 2009 at 6:00 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. Preliminary School FIRST

4.B. Science lab grant

4.C. Cafeteria grants: Fresh Fruit, Equipment

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Reports / Requests

7.A. TASB assembly resolutions

7.B. TASB delegate for conference

7.C. Region 19 TASB representative

7.D. School expenses on Vranish's vacation

7.E. Shared service agreement: EPISD - Program for Deaf

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

8.A. Stipend Chart

8.B. Job description: Business Manager

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

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

11.A. Progress on construction

11.B. No other items

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

13.C. Evaluation of Individual Trustees

13.C.1. Public statements inconsistent with meeting positions

13.C.2. Stronger skills/commitment as a Trustee

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 - July 28, 2009

15.B. Items for next agenda