February 25, 2004 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: Benchmark Testing - Rudy

5. Minutes from previous meetings

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

6.A. Budget amendments

6.B. Monthly reports

6.C. Audit report

6.D. School finance resolution

7. Trustee election

7.A. Call for election: May 15, 2004 - Place 1, Place 2, Place 5, Place 7 (2yr)

7.B. Appoint election judge

7.C. Appoint early voting judge

7.D. Ballot position drawing date: March 31, 2004

7.E. Poll existing Trustees regarding training hours

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

8.A. Nurse position

8.B. Technology Director

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

10. Approval of grant proposals - no items

11. Items for district facilities - building, repair, improvements, etc.- no items

12. Local policy (Blue Book) changes

12.A. TB Screening

12.B. Community service opportunities in TISD

13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.

13.A. Elementary Principal

13.B. Intermediate Principal

13.C. Junior High Principal

13.D. High School Principal

13.E. Athletic Director

13.F. Other Personnel

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

14.C. Summative appraisal of Superintendent

15. Board members add items to the next agenda