November 18, 2013 at 6:30 PM - Regular
Agenda |
---|
1. Establish Quorum and Call Meeting to Order
|
2. Executive Session
|
2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
|
2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
|
2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
|
3. Reconvene into Open Session
|
4. Invocation
|
5. Pledge of Allegiance
|
6. Student Recognition - DHS Ag Students and DHS Cross Country
|
7. Educator of the Month
|
8. Support Staff Employee of the Month
|
9. Public Forum
|
10. Employment of Personnel
|
11. Facilities Study - Kevin Smith, Claycomb Associates
|
12. DHS Project Center
|
13. Consent Agenda
|
13.A. Minutes of October 14, 2013 Regular Meeting
|
13.B. Budget Amendment(s)
|
13.C. Purchase(s) Greater Than $25,000
|
13.D. Competitive Procurement
|
13.D.1. Library Books and Reading Materials
|
13.D.2. Copiers
|
14. Superintendent's Communications
|
14.A. Personnel Resignations/New Employees
|
14.B. Principals' Reports
|
14.C. Directors' Reports
|
14.D. Enrollment Report
|
14.E. Employee Longevity
|
14.F. Highly Qualified Teacher Report
|
14.G. Policy Update 98, Affecting (LOCAL) Policies - First Reading
|
14.G.1. BBE(LOCAL): Board Members - Authority
|
14.G.2. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records
|
14.G.3. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
14.G.4. DFFB(LOCAL): Reduction in Force - Program Change
|
14.G.5. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
|
14.G.6. DH(LOCAL): Employee Standards of Conduct
|
14.G.7. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
|
14.G.8. EC(LOCAL): School Day
|
14.G.9. EI(LOCAL): Academic Achievement
|
14.G.10. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
|
14.G.11. EIC(LOCAL): Academic Achievement - Class Ranking
|
14.G.12. FEA(LOCAL): Attendance - Compulsory Attendance
|
14.G.13. FEC(LOCAL): Attendance - Attendance for Credit
|
14.H. Update on Central Office Transition
|
15. Financial Information
|
15.A. Monthly Financial Statements
|
15.B. Tax Collectors Report
|
15.C. TexPool Monthly Statement of Accounts
|
15.D. Payment of Bills
|
15.E. Quarterly Investment Report
|
15.F. Fund Balance Designation Information
|
16. Adjournment
|