January 11, 2010 at 6:00 PM - Regular
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1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY
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2. CLOSED SESSION
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2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY
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2.A.1. Discussion of Proposed Offer of Judgement for Settlement of Lawsuit
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2.B. 551.074 - PERSONNEL
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2.B.1. Discuss Administrative Appointment of Chief Technology Officer
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY
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3.A.1. Consider Action on Proposed Offer of Judgment
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3.B. 551.074 - PERSONNEL
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3.B.1. Consider Action on Administrative Appointment of Chief Technology Officer
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - To be Announced
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG - Kennemer Middle School
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4.C. RECOGNITIONS
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4.C.1. RECOGNITIONS - Tammy Kuykendall
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4.C.1.a. School Board Recognition Month
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4.C.1.b. Administrator Academy Graduates
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. UPDATE ON STRATEGIC DESIGN PROCESS (Presenters - Alfred Ray/Larry McHaney
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4.D.2. SUPERINTENDENT'S GOOD NEWS
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4.D.2.a. Schools Spread the Spirit of the Season Through Community Service Activities
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4.D.2.b. Smith Elementary Hosts Night at the Museum Project
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4.D.2.c. Daniel Intermediate Hosts Muffins for Mom Event
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4.D.2.d. DHS All-Region Band Results
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4.D.2.e. 59th Annual Sandra Meadows Classic Tournament
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4.D.2.f. DHS Panthers Play in the 70th Annual Coca-Cola Classic Tournament
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4.E. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)
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5.B. APPROVE MINUTES DECEMBER 14 & 28, 2009 (Presenter - Elaine Williams-Woodley)
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5.C. APPROVAL OF THE TASB UPDATE 86 POLICY REVISIONS (Presenter - Jeff Dozier)
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5.D. APPROVAL OF STRATEGIC DESIGN PROCESS (Presenter - Alfred Ray/Larry Mchaney)
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5.E. APPROVAL OF THE MIDDLE SCHOOL ACADEMIC HANDBOOK FOR 2010-2011 SCHOOL YEAR (Presenters- Max Ahmadian and Larry McHaney)
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6. ACTION AGENDA
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6.A. CONSIDER ANNUAL AUDIT REPORT FOR 2008-2009 FISCAL YEAR (Presenter – Jennifer Wilson and Auditors from Hankins, Eastup, Deaton, Tonn & Seay)
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7. INFORMATION/DISCUSSION AGENDA
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7.A. DISCUSSION OF THE 2010-2011 SCHOOL CALENDAR (Presenter – Larry McHaney)
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8. ADJOURNMENT
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