July 19, 2011 at 6:30 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. Presentations
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3.A. Comptroller's Gold Performance Award
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3.B. TASA / TASB Convention: September 30 - October 2
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3.C. Paseo Del Norte Training
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4. Minutes from previous meetings
Attachments:
()
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5. Financial reports, budget, taxation, amendments
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5.A. Budget amendments
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5.B. Monthly reports
Attachments:
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6. Reports / Requests
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6.A. Approve purchase of transportation van
Attachments:
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6.B. Communities in School Contract
Attachments:
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6.C. School Safety Audit - Information Only
Attachments:
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6.D. School calendar revision
Attachments:
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6.E. Wire Transfer Agreement & Authorization
Attachments:
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6.F. Student Insurance - Athletics & Activities
Attachments:
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7. Stipend chart revisions, pay rate chart, positions / slots
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7.A. Stipend Chart 2012
Attachments:
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7.B. No other items
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8. Local policy (Blue Book) changes
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8.A. Local policy EHBB (Gifted & Talented)
Attachments:
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8.B. Local policy DC (Employment)
Attachments:
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9. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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9.A. Trustees
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9.A.1. Operational values - procedures - decorum
Attachments:
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9.A.2. No other items
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9.B. Superintendent
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9.B.1. Goals added to appraisal / goals clarified for appraisal
Attachments:
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9.B.2. No other items
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9.C. Consultation with school attorney: Litigation of former employee
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10. Board members add items to future meetings
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10.A. Next meeting: Tuesday - August 16, 2011
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10.B. Items for next agenda
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July 16, 2011