August 11, 2003 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, and Pledge of Allegiance
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1.B. Establish Quorum
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1.C. Consider Approval on First Reading of TASB Policy Update 70
Attachments:
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1.D. Public Hearing on 2003-2004 Budget and Tax Rate
Attachments:
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1.E. Recognition of Visitors
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2. CONSENT ITEMS
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2.A. Consider Approval of Budget Amendment for July 2003
Attachments:
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2.B. Consider Approval of Investment Report for Quarter Ending May 31, 2003
Attachments:
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2.C. Consider Approval of Tax Collection Report for July 2003
Attachments:
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2.D. Consider Approval of Awarding Contract for Unemployment Insurance
Attachments:
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2.E. Consider Acceptance of Report on Resignations of Administrative and Professional Personnel
Attachments:
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3. ACTION ITEMS, REPORTS, AND DISCUSSIONS
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3.A. Consider Approval of Employment of Administrative and Professional Personnel
Attachments:
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3.B. Consider Approval of Employee Compensation for 2003-2004
Attachments:
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3.C. Receive Report on Tax Office and Delinquent Tax Collections
Attachments:
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3.E. Consider Ratification of Construction Contingency at Woodridge Elementary
Attachments:
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3.F. Consider Approval of Above Allocation Requests
Description:
Textbook Classroom Sets at Intermediate Schools and Automatice External Defibrillators (AEDs)
Attachments:
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3.G. Consider Ratification of Technology Related Contracts
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3.G.1. Relocation of the IDF at DeSoto High School
Attachments:
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3.G.2. Installation of Data and Voice Cabling at Northside Elementary
Attachments:
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3.H. Consider Approval of Technology Related Contracts
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3.H.1. Installation of Video Cabling at DeSoto High School
Attachments:
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3.H.2. Purchase of Bench Stock Networking Supplies
Attachments:
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3.I. Receive 2002-2003 Annual Report
Attachments:
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4. COMMENTS
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4.A. Board
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4.A.1. Advocacy Calendar Successes
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4.A.2. Previous Workshop Topics and Discussions
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4.A.3. Board Update Topics
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4.A.4. Board Building Committee
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4.A.5. Board Technology Committee
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4.A.6. DeSoto ISD Education Foundation
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4.A.7. Legislative Advocacy
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4.B. Superintendent
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4.B.1. Advocacy Calendar Opportunities
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4.B.2. Future Board Meetings
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4.B.3. Future Board Action Items, Reports, and Discussions
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5. EXECUTIVE SESSION
Description:
Authorized under Government Code of Texas, including but not limited to Sections: 551.071 (Attorney Consultation), 551.072 (Real Property), 551.073 (Negotiated Contracts for Gifts or Donations), 551.074 (Personnel), 551.076 (Security), 551.082 (Student Discipline), 551.083 (Employee Group Consultation), 551.084 (Exclusion of Witnesses).
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5.A. Discussion of Superintendent's Evaluation System and Timeline
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5.B. Consider Approval of Superintendent's Compensation
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6. ADJOURN
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