January 28, 2004 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: Administer Oath of Office to Hector Luna
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5. Minutes from previous meetings
Attachments:
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6. Financial reports, budget & taxation issues, budget amendments
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6.A. Budget amendments
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6.B. Monthly reports
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6.C. Audit report
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7. Principal & Directors' reports / requests - no items
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Public Information Officer stipend
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8.B. Stipend chart update
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9. Campus handbooks, activity handbook, hanbook amendments - no items
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10. Approval of grant proposal - ARI/AMI Funding
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Disposal of old computer items
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11.B. Technology deployment / equipment
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12. Local policy (Blue Book) changes
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12.A. TB Screening (information only)
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12.B. Leaves and Absences (information only)
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.
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13.A. Assistant Superintendent
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13.B. Other personnel
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14. Superintendent's appraisal, goals, directives, contract, compensation, etc.
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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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14.C. Summative appraisal of Superintendent
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15. Board members add items to the next agenda
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