January 17, 2012 at 6:30 PM - Regular
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Call to Order
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Roll Call
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Pledge of Allegiance to the Flag
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Audience
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Patrons to be Heard
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Action Items
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Routine Business
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Approval of minutes of previous meeting(s)
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Approval of current bills
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Authorize Board President to Sign Agreement for Release of Claims Asserted by Bobby Wagoner
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Communications
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Recognitions: Denison ISD Board of Trustees
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Regular Business
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Appointment of Board Budget Committee
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Budget Handbook for 2012-2013
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Board Policy Updates 91 & 92
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Budget Amendments, 2011-2012
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District Report: Academic Excellence Indicator System
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Consider Request to Apply for a TEA Staff Development Waiver
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Consider Approval of an After School Child Care Program Sponsored by the Boys & Girls Club of Denison
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Information Items
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Bond Program Update - Steve Hulsey, Chief Architect
Chuck Edwards, District Construction Manager & Balfour Beatty Construction (formerly known as Charter Builders)
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Personnel Changes
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Investment Report for December, 2011
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Financial Statement for December, 2011
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Tax Collections for December, 2011
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EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, Sec. 551.074, the Board will enter into closed or executive session to review the job performance of the Superintendent.
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Reconvene in Open Session
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Adjournment
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