December 12, 2006 at 5:00 PM - Regular
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1. Call to Order and Determination of Quorum
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2. Workshop Session
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2.A. 07-08 Goal Setting
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2.B. TASB Policy Update 79
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2.C. EIE, FNAA, FNAB, GKD, GKDA Local Policies
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3. Open Ceremony
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3.A. Pledge of Allegiance to the American Flag and the Texas Flag:
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3.B. Moment of Silence
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4. Awards/Recognitions
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4.A. Retiree
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4.B. Donation of Books
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5. Public Forum
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6. Administration Reports
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6.A. Superintendent's Office: Dr. Mard Herrick
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6.A.1. Enrollment Status
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6.A.2. Long Range Facility Planning
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6.A.3. Employee Child Care Benefit Report
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6.A.4. Legislative Report
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6.A.5. Important Dates
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6.A.6. Other Items
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6.B. Human Resources Office: 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. Business Operations Office: Dwane Shropshire
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6.C.1. Long Range Technology Planning
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6.C.2. Approvel of a Bid for Bulk Fuel
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6.C.3. Agreement for the Education of Non Resident Students
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6.C.4. Other Items
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6.D. Curriculum and Instruction's Office: Darlene Callender
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6.D.1. Exit Level TAKS Results
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6.D.2. 2007-2008 DSISD Calendar
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6.D.3. Other Items
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7. Discussion/Possible Action Items
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7.A. Approve a Contract with Hays County Elections Office
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7.B. Accept a Resolution to Hold a Joint Election with the City of Dripping Springs
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7.C. Change Regular Board Meeting for March and May
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7.D. Committee's Reports:
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7.D.1. Facility Committee Report
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7.D.1.a. Update of Progress
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7.D.1.b. Approve Change Orders for DSISD #3 Construction Project
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7.D.1.c. Other Items
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7.D.2. Finance Committee Report
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7.D.2.a. Other Items
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7.D.3. DS Parks Commission Report
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7.D.3.a. Other Items
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7.E. DSISD Local Policies:
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7.E.1. EIE - Second Reading
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7.E.2. FNAA - First Reading
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7.E.3. FNAB - First Reading
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7.E.4. GKD - First Reading
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7.E.5. GKDA - First Reading
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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. November 13, 2006 (LRDFPT)
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8.A.2. November 16, 2006 (Regular)
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8.A.3. December 4, 2006 (LRDFPT)
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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 - Absense and/or New Personnel Contracts (if submitted)
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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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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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12. Adjournment.
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