July 22, 2003 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Establish a quorum and call the meeting to order
|
|
2. Pledge of Allegiance
|
|
3. Forum for community input
|
|
4. Presentations: Announce Federal Programs Meeting - July 23rd
|
|
5. Minutes from previous meetings
Attachments:
()
|
|
6. Financial reports, budget & taxation issues, budget amendments
|
|
6.A. Budget amendments
|
|
6.B. Bill payments
|
|
6.C. Monthly reports
|
|
7. Other reports and requests
|
|
7.A. Authorize District indemnification of Paul Vranish and Rudy Barreda regarding SBEC complaint by former employee
|
|
7.B. Approve support for Planned Parenthood Abstinence Program
|
|
7.C. Adopt appraisal calendar and list of second appraisers
Attachments:
()
|
|
7.D. Authorize Carol Escarciga's participation in Leadership TASB
|
|
7.E. Authorize renewal of Communities in Schools contract
|
|
7.F. Approve Workmen's Comp renewal contract
|
|
7.G. Shared service contract with EPISD for hearing impaired
|
|
8. Stipend chart revisions, pay rate chart, positions / slots
|
|
8.A. Approve proposed stipends
|
|
8.B. Payroll information
|
|
9. Campus handbooks, activity handbook, hanbook amendments
|
|
9.A. Elementary
|
|
9.B. Intermediate
|
|
9.C. Junior High
|
|
9.D. High School
|
|
10. Approval of grant proposals
|
|
11. Items for district facilities - building, repair, improvements, etc..
|
|
11.A. Propane bid
|
|
11.B. Wireless network proposal
|
|
11.C. Vehicle bid
|
|
11.D. Junior High septic system information and proposal
|
|
12. Local policy (Blue Book) changes
|
|
13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc..
|
|
13.A. Employee concern
|
|
13.B. Employee performance
|
|
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
|
|
15.A. Tax rate / budget hearing
|
|
15.B. Other items
|
