November 12, 2003 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:

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 - UIL Reclassification

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

8.A. Substitute Scale

8.B. Designated Shortage Areas

9. Campus handbooks, activity handbook, hanbook amendments - Vision Statements

10. Approval of grant proposals - High School Completion Grant

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

12. Local policy (Blue Book) changes

12.A. CKE Local - Security personnel

12.B. DBB Local - TB testing

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. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to the next agenda