July 19, 2007 at 7:00 PM - Regular
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1. (5pm) Call to Order and Determination of Quorum
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2. Board Workshop Session
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2.A. Budget Workshop #6
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2.B. Security Audit
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2.C. Local Policy Update 80 (2nd Reading)
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2.D. Local Policy EHBB: Special Programs Gifted and Talented Students (2nd Reading)
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3. (7pm) Call to Order and Determination of Quorum
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4. Opening Ceremony
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4.A. Pledge of Allegiance to the American Flag and the Texas Flag:
Description:
"Honor the Texas Flag. I Pledge Allegiance to Thee, TEXAS, One and Indivisible."
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4.B. Moment of Silence
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5. 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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6. Awards/Recognitions
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7. Administration Reports
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7.A. Office of the Superintendent: Dr. Mard Herrick
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7.A.1. DS Education Foundation
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7.A.2. Legislative Report
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7.A.3. Important Dates
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7.A.4. Other Items
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7.B. Office of Human Resources: Ron Hill
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7.B.1. Staffing
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7.B.2. 2007-2008 Staff Handbooks
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7.B.3. Turnover Report
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7.B.4. Other Items
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7.C. Office of Business Operation: Dwane Shropshire
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7.C.1. Update
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7.C.2. Other Items
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7.D. Office of Curriculum and Instruction: Glenn Chapin
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7.D.1. Update
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7.D.2. Career and Technology Education (CTE) Evaluation Report
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7.D.3. Community Education Annual Report
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7.D.4. 2007-2008 Student Handbooks
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7.D.5. Other Items
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8. Discussion Possible Action Items
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8.A. Approve Proposed Tax Rate to be Included in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
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8.B. Call the Required Public Meeting to Discuss the Budget and Tax Rate
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8.C. Approve 2007-2008 Job Classifications and Pay Ranges
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8.D. Approve Applications for Substantial Completion of Rooster Springs Elementary School
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8.E. Approve Applications for Substantial Completion of Rooster Springs Elementary School Playground
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8.F. Approve the Professional Development and Appraisal System (PDAS) Appraisers and Calendar
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8.G. Approve the 2007-2008 DSISD Student Code of Conduct
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8.H. Adopt Complaint Forms for DGBA Local (First Reading)
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8.I. Adopt Complaint Forms for FNG Local (First Reading)
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8.J. Approve Property/Liability Insurance for the District
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8.K. Approve the DSISD School Calendar Revisions
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8.L. Re-encumber Purchase Orders
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8.M. Committee's Reports:
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8.M.1. Facility Committee Report
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8.M.1.a. Update on Current Construction, Engineering, and Contracts
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8.M.1.b. Project Priorities
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8.M.1.c. Other Items
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8.M.2. Finance Committee Report
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8.M.2.a. Update
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8.M.2.b. Other Items
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8.M.3. DS Parks Commission Report
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8.M.3.a. Update
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8.M.3.b. Other Items
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9. Consent Agenda
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9.A. Approve Minutes for the Following Dates:
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9.A.1. June 19, 2007 (Special)
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9.A.2. June 19, 2007 (Regular)
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9.A.3. June 28, 2007 (Special)
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9.B. Approve Monthly Tax / Financial Reports and Expenditures
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9.C. Approve Investment Report
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9.D. Approve Tax Refunds Over $500 (if submitted)
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9.E. Approve Budget Amendments (if submitted)
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9.F. Approve Any Leave - of - Absence and/or New Personnel Contracts (if submitted)
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9.G. Adopt Local Policy EHBB: Special Programs Gifted and Talented Students (2nd Reading)
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9.H. Adopt Local Policy Update 80 (2nd Reading)
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10. Announcements
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11. Closed Session
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11.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
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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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12. Open Session
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12.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
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12.A.1. Property Acquisition/Sale
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12.A.2. Employment of Personnel and Professional Employment Contracts
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13. Adjournment.
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