June 19, 2007 at 7:00 PM - Regular
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1. Call to Order and Determination of Quorum
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2. Board Workshop Session 5pm
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2.A. Budget Workshop #5
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2.B. Local Policy Update 80 (1st Reading)
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2.C. Local Policy EHBB: Special Programs Gifted and Talented Students (1st Reading)
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2.D. Bible Course Through Community Education
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3. Opening Ceremony
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3.A. Pledge of Allegiance to the American Flag and the Texas Flag:
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"Honor the Texas Flag. I Pledge Allegiance to Thee, TEXAS, One and Indivisible."
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3.B. Moment of Silence
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4. Public Forum
Description:
During the "public comment" section of the meeting, board members will listen to comments but, as the designated spokesperson, only the president may respond to the speaker is required. Those responses are limited to: Correcting misstatements of fact presented by the speaker. Referring the speaker to appliciable board policy. Placing the item on a future board agenda for discussion if not listed on the current board agenda.
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5. Awards/Recognitions
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5.A. Media Recognition
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6. Administration Reports
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6.A. Office of the Superintendent: Dr. Mard Herrick
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6.A.1. Long Range District Facility Planning Team Report
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6.A.2. Important Dates
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6.A.3. Other Items
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6.B. Office of Human Resources: Ron Hill
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6.B.1. Staffing
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6.B.2. Other Items
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6.C. Office of Business Operation: Dwane Shropshire
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6.C.1. Other Items
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6.D. Office of Curriculum and Instruction: Darlene Callender
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6.D.1. Test Results
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6.D.2. Gifted and Talented Plan of Action and Annual Report
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6.D.3. Reading/Dyslexia Plan of Action and Annual Report
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6.D.4. English as a Second Language (ESL) Annual Report
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6.D.5. Library Media Services Annual Report
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6.D.6. 2007-2008 Gifted and Talented Handbook
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6.D.7. Presentation 2007-2008 Campus Improvement Plans
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6.D.8. Other Items
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7. Discussion/Possible Action Items
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7.A. Appoint Delegate and Alternate to TASB Convention
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7.B. Approve a Bible Course Through Community Education
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7.C. Adopt the 2007-2008 DSISD Salary Schedule
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7.D. Adopt the 2007-2008 DSISD Operating Budget
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7.E. Accept the Graduation Ceremony Procedures
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7.F. Approve the Soccer Supplies and Equipment Proposal
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7.G. Approve the High School Athletic Weight Room Equipment Proposal
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7.H. Approve Purchase of New Maintenance Truck
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7.I. Approve the Campus Improvement Plans w/Goals
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7.J. Committee's Reports:
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7.J.1. Facility Committee Report
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7.J.1.a. Update on Current Construction, Engineering, and Contracts
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7.J.1.b. Approve the DSISD Facility Use Policy
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7.J.1.c. Approve the Stephenson Building Lease Agreement
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7.J.1.d. Adopt Middle School Education Specifications
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7.J.1.e. Approve Administration Roof Repairs for the 300 Wing
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7.J.1.f. Accept a Bid for the DSES and DSHS Gutter Work
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7.J.1.g. Review the High School Education Specifications
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7.J.1.h. Project Priorities
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7.J.1.i. Other Items
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7.J.2. Finance Committee Report
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7.J.2.a. Update
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7.J.2.b. Tax Refunding Bond, Series 2007
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7.J.2.c. Other Items
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7.J.3. DS Parks Commission Report
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7.J.3.a. Update
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7.J.3.b. Other Items
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8. Consent Agenda
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8.A. Approve Minutes for the Following Dates:
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8.A.1. May 22, 2007 (Regular)
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8.A.2. May 23, 2007 (Special)
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8.A.3. June 4, 2007 (LRDFPT)
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8.A.4. June 11, 2007 (Special)
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8.B. Approve Monthly Tax / Financial Reports and Expenditures
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8.C. Approve Investment Report
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8.D. Approve Tax Refunds Over $500 (if submitted)
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8.E. Approve Budget Amendments (if submitted)
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8.F. Approve Any Leave - of - Absence and/or New Personnel Contracts (if submitted)
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8.G. Adopt Local Policy EHBB: Special Programs Gifted and Talented Students (1st Reading)
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8.H. Adopt Local Policy Update 80 (1st Reading)
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8.I. Approve District Investment Policy
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9. Announcements
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10. Closed Session
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10.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
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10.A.1. Property Acquisition/Sale
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10.A.2. Employment of Personnel and Professional Employment Contracts
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10.A.3. Mid Year Superintendent Evaluation and Contract
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11. Open Session
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11.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
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11.A.1. Property Acquisition/Sale
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11.A.2. Employment of Personnel and Professional Employment Contracts
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11.A.3. Mid Year Superintendent Evaluation and Contract
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12. Adjournment.
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