April 15, 2010 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Establish Quorum - 6:30 pm
|
|
2. Adjourn to Executive Session
|
|
2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
|
|
3. Reconvene into Open Session
|
|
4. Pledge of Allegiance
|
|
5. Educator of the Month
|
|
6. Support Staff Employee of the Month
|
|
7. Public Forum
|
|
8. Invocation
|
|
9. Superintendent Search Services
|
|
10. Legend Bank Presentation
|
|
11. Employment of Personnel
|
|
12. Projector Purchase
|
|
13. Budget Update
|
|
14. Future Agenda Items
|
|
15. Consent Agenda
|
|
15.A. Minutes of March 9, 2010 Special Meeting, March 11, 2010 Regular Meeting and March 26, 2010 Special Meeting
|
|
15.B. Budget Amendment(s)
|
|
15.C. Obsolete Equipment
|
|
15.D. Application for Low Attendance Days 2009-2010 School Year
|
|
15.E. Renewal of Maintenance Contracted Services Proposals
|
|
15.F. Vehicle Purchase - Special Education
|
|
15.G. HVAC Purchase
|
|
15.H. Policy Update 87, affecting LOCAL policies
|
|
15.I. EIF (LOCAL) Policy Update
|
|
15.J. FFA (LOCAL) Policy Update
|
|
15.K. FFAC (LOCAL) Policy Update
|
|
16. Superintendent's Communications
|
|
16.A. Personnel Resignations/New Employees
|
|
16.B. Substitutes
|
|
16.C. Principals' Reports
|
|
16.D. Directors' Reports
|
|
16.E. Enrollment Report
|
|
16.F. DISD Summer School & Extended School Year Services
|
|
16.G. 2010-11 Board Calendar/Summer Schedule
|
|
16.H. Central Office Summer Hours
|
|
16.I. Set Date to Canvass Trustee Election
|
|
17. Financial Information
|
|
17.A. Monthly Financial Statements
|
|
17.B. Tax Collectors Report
|
|
17.C. TexPool Monthly Statement of Accounts
|
|
17.D. Payment of Bills
|
|
17.E. Quarterly Investment Report - 2nd Quarter
|
|
18. Adjournment
|