April 17, 2008 at 7:00 PM - Regular
Agenda |
---|
1. (5pm) Call to Order and Determination of Quorum
|
2. Board Workshop Session
Attachments:
(
)
|
2.A. Budget Workshop #4
|
2.A.1. Salary Study
|
2.A.2. Salary Survey
|
2.A.3. Expenditure Targets
|
2.A.4. State and Federal Funding
|
2.A.5. Property Values
|
2.B. Local Policy Manual Update 82 (Second Reading)
Attachments:
(
)
|
2.C. FDA Local Policy Change - (First Reading)
Attachments:
(
)
|
2.D. Other
|
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
|
7. Administration Reports
Attachments:
(
)
|
7.A. Office of the Superintendent: Dr. Mard Herrick
|
7.A.1. Enrollment Report
Attachments:
(
)
|
7.A.2. Crime Stoppers Report
Attachments:
(
)
|
7.A.3. Legislative Report
|
7.A.3.a. Representative Patrick Rose
|
7.A.4. Important Date(s)
Attachments:
(
)
|
7.A.4.a. Election Timelines
Attachments:
(
)
|
7.A.5. Kudos
|
7.A.6. 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. Other Items
|
7.D. Office of Curriculum and Instruction: Glenn Chapin
|
7.D.1. ACLU Open Records Request
|
7.D.2. Schoolwide Health Advisory Council
|
7.D.3. Transition Planning
|
7.D.4. Safety and Security Audit
|
7.D.5. Other Items
|
8. Discussion/Possible Action Items
Attachments:
(
)
|
8.A. Presentation of Demographic Report
|
8.B. Accept the Proposal for Purchase of Pre-Owned Non CDL Delivery Truck
|
8.C. Proposed Elementary School Attendance Zones for 2009-2010
|
8.D. Proposed Procedures for Student Transfers Zone to Zone for the 2008-2009 School Year
|
8.E. Food Service Agreement with Wimberley ISD
|
8.F. Employee Child Care Benefit 2008-2009
|
9. Committee's Reports/Discussion/Possible Action Items:
Attachments:
(
)
|
9.A. Facility Committee Report
|
9.A.1. Approve Ozone Monitoring Site Lease Agreement Amendment Number 3 with Capital Area Council of Governments
Attachments:
(
)
|
9.A.2. Status Report on Current Construction Projects
|
9.A.3. Approve Level of Construction Authority
|
9.A.4. Approve Concept and Schematic Design of the New Dripping Springs High School
|
9.A.5. Approve Design Development of the New Dripping Springs High School Classroom Wing
|
9.A.6. Discussion of Construction Manager At-Risk Proposals for Additions and Renovations at the Dripping Springs High School and Dripping Springs Middle School
|
9.A.7. Discussion of Change Order for High School Stadium and Field Renovations
|
9.A.8. Project Priorities
|
9.A.9. 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. Update on the 2005 Bonds
|
9.B.4. 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. March 17, 2008 (Special)
Attachments:
(
)
|
10.A.2. March 20, 2008 (Regular)
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. TASB Local Policy Update 82 (Second Reading)
|
10.L. FDA Local Policy - (First Reading)
|
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
|
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.3. Possible action related to matters discussed in closed session
|
14. Adjournment.
|