September 8, 2008 at 6:00 PM - Regular

1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY

2. CLOSED SESSION

2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.C. 551.082 - CONSIDER LEVEL III GRIEVANCE

2.D. SUPERINTENDENT'S 2008 FORMAL EVALUATION AND TIMELINE FOR NEXT FORMAL EVALUATION

2.E. ADDENDUM POSTED 9/5/08 AT 12:15 P.M - DISCUSS SUPERINTENDENT'S FORMATIVE AND SUMMATIVE EVALUATION PROCESS, SUPERINTENDENT'S CONTRACT, AND SUPERINTENDENT'S FORMATIVE AND/OR SUMMATIVE EVALUATION PROCESS

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - PERSONNEL

3.B. TAKE ACTION ON LEVEL III GRIEVANCE

3.C. CONSIDERATION OF SUPERINTENDENT'S 2008 EVALUATION AND TIMELINE FOR NEXT FORMAL EVALUATION

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - To be Announced

4.B. PLEDGE TO US FLAG AND SALUTE TO TEXAS FLAG - Byrd Middle School

4.C. RECOGNITIONS

4.D. SUPERINTENDENT REPORTS

4.D.1. DISD STRATEGIC PLANNING PROCESS (Presenter - Alfred Ray)

4.D.2. SUPERINTENDENT'S GOOD NEWS

4.E. COMMUNICATION FROM CITIZENS

5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

5.A. APPROVAL OF MINUTES AUGUST 5, 11, 21 & 25, 2008 (Presenter - Elaine Williams)

5.B. APPROVAL FOR SUPERINTENDENT TO ATTEND VARIOUS MEETINGS/WORKSHOPS/CONFERENCES (Presenter - Alfred Ray)

5.C. APPROVAL OF UPDATE 83 (Presenter - Max Ahmadian)

5.D. APPROVE MEDICAID ADMINISTRATIVE CLAIMING OPERATING PLAN FOR 2008-2009 (Presenter – Jennifer Wilson)

6. ACTION AGENDA

6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS (Presenter – Jennifer Wilson)

6.B. CONSIDER APPROVAL OF FUNDS FOR NEW EQUIPMENT EARNED THROUGH THE DISD FOCALPoints PROGRAM (Presenter - Larry McHaney):

6.C. CONSIDER APPROVAL OF ENTERPRISE BUSINESS MANAGEMENT COOPERATIVE PARTICIPATION FORM (Presenter – Jennifer Wilson)

6.D. CONSIDER APPROVAL OF REVISION TO DAILY RATE SALARY INCREASE SCHEDULE (Presenter - Jennifer Wilson)

7. INFORMATION/DISCUSSION AGENDA

8. OPTIONAL COMMENTS FROM INDIVIDUAL BOARD MEMBERS

9. SPECIAL ITEMS

10. ADJOURNMENT