September 16, 2003 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. Hearing: Texas Education Agency School FIRST Report, public comment and participation are invited

4.B. Adequate Yearly Progress (AVP) Report

5. Minutes from previous meetings

6. Financial reports, budget & taxation issues, budget amendments

6.A. Budget amendments

6.B. Bill payments

6.C. Monthly reports

7. Principal & Director's reports / requests - no items

8. Stipend chart revisions, pay rate chart, positions / slots - no items

9. Campus handbooks, activity handbook, hanbook amendments - no items

10. Approval of grant proposals - Tech Prep Grant

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

11.A. Old Ag Shop / house - future plans

11.B. Purchase of District vehicles

12. Local policy (Blue Book) changes

12.A. Investment policy CDA Local

12.B. Drug testing of security officers

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

13.A. Business Manager

13.B. Aide

14. Superintendent's appraisal, goals, directives, contract, compensation, etc.

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to the next agenda