August 19, 2002 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

5. Minutes from previous meetings

6. Financial reports, investment report, budget amendments, payment of current bills, budget and taxation information

7. Principal & Directors' reports / requests - Insure El Paso Week

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

8.A. Clarification of signing bonus

8.B. Approve pay rate chart

8.C. Approve 2002 - 2003 Salaries

9. Adopt 2002 - 2003 Budget

10. Approve Order Adopting 2002 Tax Rate

11. Local policy (Blue Book) changes - Policy DBF (Local)

12. Campus handbooks, activity handbooks, handbook amendments

12.A. Clarification of Permanent Sub Policy

12.B. Approve Employee Handbook

13. Award Bid for Food Service Dairy Products

14. Award Bid for Athletic Supplies / Equipment

15. Items for district facilities - building, repair, improvements, etc. Report from Pepe

16. JR3 Retire / Rehire option - agreement with Tornillo ISD

17. Planned Parenthood agreement for instructional presentations

18. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.

19. Superintendent's appraisal, goals, directives, contract, compensations, etc.

20. Board members add items to the next agenda

20.A. Approve Athletic Handbook

20.B. Campus Handbooks