July 28, 2009 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
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4.A. Preliminary AEIS ratings
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4.B. M & O tax swap idea
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4.C. TASB Conference
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4.D. TAKS Award Parent Chat
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4.E. Fund balance - construction factor
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5. Minutes from previous meetings
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5.A. Recent minutes
Attachments:
()
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5.B. Corrected minutes
Attachments:
()
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6. Financial reports, budget, taxation, amendments
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6.A. Budget amendments
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6.B. Monthly reports
Attachments:
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6.C. Bid proposals
Attachments:
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6.D. Investment Officer resolution
Attachments:
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6.E. Laptop purchases by Mr. Vranish
Attachments:
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7. Reports / Requests
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7.A. Reverse GED Proposal approval
Attachments:
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7.B. Region 19 TASB representative endorsement
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Stipend Chart
Attachments:
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8.B. Salary scale & contingent scale for 2009 - 2010
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8.B.1. Salary scale & substitute scale 2009 - 2010
Attachments:
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8.B.2. Contingent salary scale & substitute scale 2009 - 2010
Attachments:
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8.C. Revised Organization Chart
Attachments:
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9. Campus handbooks, activity handbooks, handbook amendments
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9.A. EL Handbook 2009-2010
Attachments:
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9.B. IS Handbook 2009-2010
Attachments:
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9.C. JH Handbook 2009-2010
Attachments:
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9.D. HS Handbook 2009-2010
Attachments:
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9.E. HOPE Handbook 2009-2010
Attachments:
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9.F. Internet Acceptable Use
Attachments:
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10. Approval of grant proposals, grant information
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10.A. Pre-K Early Start Grant
Attachments:
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10.B. No other items
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Progress on construction
Attachments:
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11.B. Science Lab proposal
Attachments:
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11.C. Change order for new high school
Attachments:
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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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13.C. Evaluation of Individual Trustees
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13.C.1. Attendance at public events
Attachments:
()
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13.C.2. Stronger skills/commitment as a Trustee
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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: Tuesday - August 18, 2009
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15.B. Items for next agenda
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July 25, 2009