September 8, 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 of Board Meeting/Workshop Schedule
Attachments:
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1.D. Recognition of Visitors
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2. CONSENT ITEMS
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2.A. Consider Approval of Minutes of Previous Meeting(s)
Attachments:
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2.B. Consider Approval of Bid Extensions
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2.B.1. Automotive Parts and Accessories
Attachments:
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2.B.2. Hardware and Lumber
Attachments:
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2.C. Consider Approval on Second Reading of TASB Policy Update 70
Attachments:
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2.D. Consider Approval of Contracting for Special Education Diagnostic Services
Attachments:
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2.E. Consider Approval of Leaves of Absence
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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 Ratification of Amended 2003-2004 Staffing Plan
Attachments:
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3.C. Consider Approval of Employee Deferred Compensation Plan in Lieu of Social Security
Attachments:
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3.D. Consider Approval of Membership in the Regional Consortium for Innovation
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. 551.074 (Personnel) Abandonment of Contract Complaint with The State Board of Educator Certification (SBEC)
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5.B. 551.072 (Real Property) Land Purchase and Option
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6. ADJOURN
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