June 23, 2009 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Review Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Consultation with Attorney re: Contract for Purchase of Gilbert Lane Property
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III. Pledge of Allegiance
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IV. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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V. Consider/Approve Support for or Opposition to RIM Enterprises' Waiver Application for Alcohol Sales Varience
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VI. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VI.A. Minutes for: Regular Meeting- May 19, 2009
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VI.B. Minutes for: Special Meeting - June 9, 2009
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VI.C. Tax Office Report for May 2009
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VI.D. Budget Report for May 2009
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VI.E. Investment Report for May 2009
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VII. Consider/Approve Appointment of Trustee to represent DVISD at Hornsby Bend Utility Company TCEQ Hearing
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VIII. Consider/Approve Final Budget Amendments for 2008-2009
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IX. Consider/Approve Budget for 2009-2010
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X. Consider/Approve TASB Update 85 (Local) Policies
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X.A. For Approval:
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X.A.1. CNB Transportation Management: District Vehicles
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X.A.2. CQ Electronic Communication and Data Management
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X.A.3. DBB Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases
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X.A.4. FL Student Records
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X.A.5. GRA Relations with Governmental Entities: Local Governmental Authorities
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X.B. For Deletion:
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X.B.1. CRE Insurance and Annuities Management: Workers' Compensation
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XI. Approve Action on Items Discussed in Closed Session
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XII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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