January 18, 2007 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.B. 2007-2008 District Calendar
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2.C. TASB Policy Update 79
Description:
Review Only
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2.D. 07-08 DSHS Course Guide
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3. Open Ceremony
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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."
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3.B. Moment of Silence
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4. Awards/Recognitions
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4.A. School Board Recognition Month
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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. 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 District Facility Planning Team Report
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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. Agreement for the Education of Non Resident Students
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6.C.2. Other Items
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6.D. Curriculum and Instruction's Office: Darlene Callender
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6.D.1. PUBLIC HEARING on the Academic Excellence Indicator System (AEIS) Report
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6.D.2. 2007-2008 Cheerleader Constitution/Program Guide
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6.D.3. Other Items
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7. Discussion/Possible Action Items
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7.A. Adopt the 2007-2008 DSISD District School Calendar
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7.B. Approve the 2007-2008 DSHS Course Guide
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7.C. Adopt the Long Range Technology Planning
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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. Contractors’ Application for Final Payment and Release of Retainage for Restrooms at the Administrative building in the 300 Wing.
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7.D.1.c. Contractors’ Application for Final Payment and Release of Retainage for DSISD Walnut Springs Elementary (Intermediate) School Expansion.
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7.D.1.d. Contractors’ Application for Final Payment and Release of Retainage for Playground Equipment, Borders, Groundcover and Miscellaneous Demolition at Dripping Springs Elementary School.
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7.D.1.e. Contractors’ Application for Final Payment and Release of Retainage for Playground Equipment, Borders, Groundcover and Miscellaneous Demolition at Walnut Springs Elementary School.
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7.D.1.f. Approve Waste Water Easement for City
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7.D.1.g. 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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8. Consent Agenda
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8.A. Approve Minutes for the Following Dates:
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8.A.1. December 12, 2006 (Regular)
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8.A.2. January 8, 2007 (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. Superintendent Contract
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10.A.2. Property Acquisition/Sale
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10.A.3. 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. Superintendent Contract
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11.A.2. Property Acquisition/Sale
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11.A.3. Employment of Personnel and Professional Employment Contracts
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12. Adjournment.
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