June 17, 2003 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: District & Campus TAKS results - Mr. Barreda
Attachments:
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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. Bill payments
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6.C. Monthly reports
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7. Alvarado Interveners - membership continuance & costs
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Pay scale for 2003 - 2004
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8.B. Position change information
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8.C. Effects of scale and changes
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9. Board plans and resolutions
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9.A. Resolution of support for Vincent Ordonez - Central Appraisal District
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9.B. Approve plan for continuing Board education and training
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10. Approvals and assignments
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10.A. Audit firm agreement
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10.B. Designate Records Manager
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10.C. Random drug testing - security department
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11. Items for district facilities - building, repair, improvements, etc..
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11.A. Vehicle purchases with unspent budget funds
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11.B. Improvement and repair items using unspent construction funds
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12. Local policy (Blue Book) changes
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12.A. DAA Local - ADA and Title IX Coordinators
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12.B. DCE Local - non-certified contracts
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12.C. DEA Local - salaries, wages, and stipends
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12.D. EIE Local - promotion of students
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13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc..
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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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15. Board members add items to the next agenda
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