December 12, 2006 at 5:00 PM - Regular
Agenda |
---|
1. Call to Order and Determination of Quorum
|
2. Workshop Session
Attachments:
(
)
|
2.A. 07-08 Goal Setting
|
2.B. TASB Policy Update 79
|
2.C. EIE, FNAA, FNAB, GKD, GKDA Local Policies
Attachments:
(
)
|
3. Open Ceremony
|
3.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."
|
3.B. Moment of Silence
|
4. Awards/Recognitions
Attachments:
(
)
|
4.A. Retiree
|
4.B. Donation of Books
|
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.
|
6. Administration Reports
Attachments:
(
)
|
6.A. Superintendent's Office: Dr. Mard Herrick
|
6.A.1. Enrollment Status
Attachments:
(
)
|
6.A.2. Long Range Facility Planning
|
6.A.3. Employee Child Care Benefit Report
Attachments:
(
)
|
6.A.4. Legislative Report
|
6.A.5. Important Dates
Attachments:
(
)
|
6.A.6. Other Items
|
6.B. Human Resources Office: Ron Hill
|
6.B.1. Staffing
|
6.B.2. Other Items
|
6.C. Business Operations Office: Dwane Shropshire
|
6.C.1. Long Range Technology Planning
|
6.C.2. Approvel of a Bid for Bulk Fuel
Attachments:
(
)
|
6.C.3. Agreement for the Education of Non Resident Students
Attachments:
(
)
|
6.C.4. Other Items
|
6.D. Curriculum and Instruction's Office: Darlene Callender
|
6.D.1. Exit Level TAKS Results
Attachments:
(
)
|
6.D.2. 2007-2008 DSISD Calendar
Attachments:
(
)
|
6.D.3. Other Items
|
7. Discussion/Possible Action Items
|
7.A. Approve a Contract with Hays County Elections Office
Attachments:
(
)
|
7.B. Accept a Resolution to Hold a Joint Election with the City of Dripping Springs
Attachments:
(
)
|
7.C. Change Regular Board Meeting for March and May
Attachments:
(
)
|
7.D. Committee's Reports:
Attachments:
(
)
|
7.D.1. Facility Committee Report
|
7.D.1.a. Update of Progress
|
7.D.1.b. Approve Change Orders for DSISD #3 Construction Project
Attachments:
(
)
|
7.D.1.c. Other Items
|
7.D.2. Finance Committee Report
|
7.D.2.a. Other Items
|
7.D.3. DS Parks Commission Report
|
7.D.3.a. Other Items
|
7.E. DSISD Local Policies:
Attachments:
(
)
|
7.E.1. EIE - Second Reading
Attachments:
(
)
|
7.E.2. FNAA - First Reading
Attachments:
(
)
|
7.E.3. FNAB - First Reading
Attachments:
(
)
|
7.E.4. GKD - First Reading
Attachments:
(
)
|
7.E.5. GKDA - First Reading
Attachments:
(
)
|
8. Consent Agenda
Attachments:
(
)
|
8.A. Approve Minutes for the Following Dates:
|
8.A.1. November 13, 2006 (LRDFPT)
Attachments:
(
)
|
8.A.2. November 16, 2006 (Regular)
Attachments:
(
)
|
8.A.3. December 4, 2006 (LRDFPT)
Attachments:
(
)
|
8.B. Approve Monthly Tax / Financial Reports and Expenditures
Attachments:
(
)
|
8.C. Approve Investment Report
|
8.D. Approve Tax Refunds Over $500 (if submitted)
|
8.E. Approve Budget Amendments (if submitted)
|
8.F. Approve Any Leave - of - Absense and/or New Personnel Contracts (if submitted)
|
9. Announcements
|
10. Closed Session
|
10.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
|
10.A.1. Property Acquisition/Sale
|
10.A.2. Employment of Personnel and Professional Employment Contracts
|
11. Open Session
|
11.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
|
11.A.1. Property Acquisition/Sale
|
11.A.2. Employment of Personnel and Professional Employment Contracts
|
12. Adjournment.
|