April 21, 2010 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

4.A. NSBA Conference - April 10-12: Chicago

4.B. District Results: Tennis & Track

4.C. Health Fair

4.D. TASB Legislative Action Committee

4.E. FWTSBA Meeting - April 22nd

4.F. TREA Summer Conference - June 17-19: Dallas

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Reports / Requests

7.A. Annual report from School Health Advisory Committee (SHAC)

7.B. Resolution regarding Alonso Delgado's Board service and debt to Tornillo ISD

7.C. Reaffirmantion of Trustee Commitment to Ethics

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

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

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

11.A. Progress on construction

11.B. No other items

12. Local policy (Blue Book) changes

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Accept resignation of Trustee: Alonso Delgado

13.B. Appoint new Trustee: Sally Esparza

13.C. Certified Personnel

13.D. Other Personnel

14. Superintendent

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

14.C. Superintendent of the Year application form

15. Board members add items to future meetings

15.A. Next meeting: Wednesday - May 26, 2010

15.B. Items for next agenda