October 21, 2010 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.071 Attorney Consultation
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2.B. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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3. Reconvene into Open Session
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4. 2010 School FIRST (Financial Integrity Rating System of Texas) Public Hearing - 7:00 pm
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Campus Recognition
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9. Public Forum
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10. Invocation
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11. Employment of Personnel
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12. Use of District Property for Egress of Other Entity Traffic
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12.A. Legend Bank
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12.B. Crossroads Church
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13. Off Campus P.E. (Golf)
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14. Campus Improvement Plans
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15. Policy Update 88, affecting (LOCAL) policies
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15.A. CQ (LOCAL)
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15.B. DH (LOCAL)
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15.C. EIE (LOCAL)
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16. DHS Ag Building Extension
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17. DHS Ag Building Drainage Project
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18. Request for Qualifications for Professional Services
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19. Fire Alarm Installation and Replacement Project (Carson, McCarroll 6th Grade Campus, Special Services)
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20. Administration and Technology Building Roof Project
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21. Rann Roof Project
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22. Consent Agenda
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22.A. Minutes of September 16, 2010 Regular Meeting.
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22.B. Budget Amendment(s)
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22.C. Competitive Procurement Proposals
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22.C.1. Athletics Supplies & Equipment
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22.C.2. Office Supplies & Equipment
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22.C.3. Science Supplies & Equipment
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22.C.4. Brick & Building Blocks
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22.C.5. Masonry Services
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22.C.6. Concrete
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22.D. District Improvement Plan
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22.E. 4-H Resolution/Agreement
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22.F. Interlocal Agreement/Resolution for Purchasing System (TIPS) Program through Reg. XIII
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22.G. Membership Renewal in Walsh Anderson's Retainer Program
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22.H. Bus Purchase
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22.I. Payroll Scale Adjustment for Non-Professional Salary Scales
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22.J. Renewal - ESC Reg. 10 Multi-Regional Child Nutrition Coop. Purchasing Program
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22.K. Change in DAEP Policy
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23. Superintendent's Communications
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23.A. Personnel Resignations/New Employees
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23.B. Principals' Reports
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23.C. Directors' Reports
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23.D. Enrollment Report
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23.E. District Maintenance, Renovations and Construction
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24. Future Agenda Items
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25. Financial Information
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25.A. Monthly Financial Statements
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25.B. Tax Collectors Report
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25.C. TexPool Monthly Statement of Accounts
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25.D. Payment of Bills
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25.E. Quarterly Financial Report
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26. Adjournment
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