December 13, 2004 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: Train Ride

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

7. Principal & Directors' reports / requests

7.A. Leadership Team Operating Philosophy

7.B. Leadership Team Shared Values

7.C. District Shared Values

7.D. Board Operating Procedures

7.E. Interlocal agreement for Region 4 purchasing cooperative

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

8.A. Revised Organization Chart

8.B. Technology Director

9. Campus handbooks, activity handbook, hanbook amendments

10. Approval of grant proposals

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

11.A. Request for football field with lighting

11.B. Update on clinic

11.C. Issues regarding possible bond election

12. Local policy (Blue Book) changes

12.A. TASB Update 74

12.B. No other items

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

13.A. Certified personnel

13.B. Non-certified personnel

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

14.C. Superintendent's contract

15. Board members add items to the next agenda