February 21, 2008 at 7:00 PM - Regular
Agenda |
---|
1. (5pm) Call to Order and Determination of Quorum
|
2. Board Workshop Session
Attachments:
(
)
|
2.A. Local Policy Manual Update 82 (Information Only)
Attachments:
(
)
|
2.B. Budget Workshop #1
|
2.B.1. Taxable Value Audit for the 2005 Tax Year
|
2.B.2. 2007 CPTD Property Value Study
|
2.B.3. 2008-2009 Budget Calendar
|
2.B.4. Enrollment Projections
|
2.B.5. Staffing
|
2.B.6. Salary Study
|
2.B.7. Employee Child Care Benefit
|
2.B.8. Transportation Information
|
2.C. Middle School Science Fair
|
2.D. Elementary UIL
|
2.E. Portfolio
|
2.F. Award Ceremonies in May
|
2.G. Superintendent Goals and Strategic Planning
|
3. (7pm) Call to Order and Determination of Quorum
|
4. Opening Ceremony
Attachments:
(
)
|
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 State Under God, One and Indivisible."
|
4.B. Moment of Silence
|
5. Public Forum
Description:
During the "public forum" section of the meeting, board members will listen to comments but, as the designated spokesperson, only the president may respond to the speaker if required. Those responses are limited to: Correcting misstatements of fact presented by the speaker. Referring the speaker to applicable board policy. Placing the item on a future board agenda for discussion if not listed on the current board agenda.
Attachments:
(
)
|
6. Awards/Recognitions
Attachments:
(
)
|
7. Administration Reports
Attachments:
(
)
|
7.A. Office of the Superintendent: Dr. Mard Herrick
|
7.A.1. Enrollment Report
Attachments:
(
)
|
7.A.2. Legislative Report
|
7.A.3. Important Date(s)
Attachments:
(
)
|
7.A.3.a. Election Timelines
Attachments:
(
)
|
7.A.4. Other Items
|
7.B. Office of Human Resources: Ron Hill
|
7.B.1. Staffing
|
7.B.2. Other Items
|
7.C. Office of Business Operation: Dwane Shropshire
|
7.C.1. "Wild About Good Nutrition" Calendar Pictures
|
7.C.2. National Child Nutrition Month - March
|
7.C.3. Texas Clean School Bus Grant
|
7.C.4. Transportation - School Buses A/C
|
7.C.5. Other Items
|
7.D. Office of Curriculum and Instruction: Glenn Chapin
|
7.D.1. Gifted and Talented Assessment
|
7.D.2. Textbook Adoption
|
7.D.3. Learning Module
|
7.D.4. Other Items
|
8. Discussion/Possible Action Items
Attachments:
(
)
|
8.A. Adopt 2008 Order and Notice of the May Election for the DSISD Board of Trustees
Attachments:
(
)
|
8.B. Announcement of School Board Training Credit
Attachments:
(
)
|
8.C. Set DSISD Mileage and Travel Reimbursement Rates
Attachments:
(
)
|
8.D. Accept Portable Word Processing Keyboard Machines Proposal
|
8.E. Approve the 2008-2009 DSISD School Calendar
|
9. Committee's Reports/Discussion/Possible Action Items:
Attachments:
(
)
|
9.A. Facility Committee Report
|
9.A.1. Update on Current Construction, Engineering, and Contracts
|
9.A.2. Project Priorities
|
9.A.3. Approve Applications for Substantial Completion of Rooster Springs Elementary School Building Exterior Only. Including the Building Exterior, Civil engineering Scope of Work, Exterior Sitework, Landscape and Irrigation.
|
9.A.4. Other Items
|
9.B. Finance Committee Report
|
9.B.1. Update
|
9.B.2. Discussion with Financial Advisor regarding Bond Issuance Process - Timing, Method of Sale, Underwriters, Bond Ratings, PSF and Bond Insurance
|
9.B.3. Other Items
|
9.C. DS Parks Commission Report
|
9.C.1. Update
|
9.C.2. Other Items
|
10. Consent Agenda Items
Attachments:
(
)
|
10.A. Minutes for the Following Dates:
|
10.A.1. January 17, 2008 (Regular)
Attachments:
(
)
|
10.A.2. February 11, 2008 (Special)
Attachments:
(
)
|
10.B. Checks by Month
|
10.C. Levy Collection
|
10.D. Revenue Reports
|
10.E. Average Daily Attendance
|
10.F. Tax Collection Report
|
10.G. Investment Report
|
10.H. Tax Refunds Over $500 (if submitted)
|
10.I. Budget Amendments (if submitted)
|
10.J. Any Leave - of - Absence and/or New Personnel Contracts (if submitted)
|
10.K. EIC Local Policy: Class Ranking (Second Reading)
Attachments:
(
)
|
11. Announcements
|
12. Closed Session
|
12.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
|
12.A.1. Property Acquisition/Sale
|
12.A.2. Employment of Personnel and Professional Employment Contracts, Leave Matters
|
12.A.2.a. Evaluations and Contracts for DSISD Administrative Positions
|
13. Open Session
|
13.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
|
13.A.1. Property Acquisition/Sale
|
13.A.2. Employment of Personnel and Professional Employment Contracts, Leave Matters
|
13.A.2.a. Evaluations and Contracts for DSISD Administrative Positions
|
14. Adjournment.
|