May 25, 2004 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Trustee election items

3.A. Canvass Board of Trustee election

3.B. Swear in new Trustees

3.C. Elect Board Officers

4. Forum for community input

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

7. Reports, resolutions - No items

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

8.A. Stipend chart revision

8.B. Pay rate chart revision

8.C. Communities in Schools contract

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

10. Approval of grant proposals

10.A. Reading First grant

10.B. Grant for baseball park

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

11.A. Building repairs

11.B. Bus advertising

11.C. Cafeteria tables

11.D. Wellness Center contract

12. Local policy (Blue Book) changes - No items

13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc. - No items

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

14.A. Registration for SLI Conference directives to the Superintendent

14.B. Other directives to the Superintendent

15. Board members add items to the next agenda