October 13, 2003 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation and Pledges
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1.B. Establish Quorum
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1.C. 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 Tax Collection Report for Month of September
Attachments:
()
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2.C. Consider Approval of Lunch Participation Reimbursable Meals for Month of September
Attachments:
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2.D. Consider Approval of Quarterly Investment Report
Attachments:
()
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2.E. Consider Approval of Textbook Selection Committee Members
Attachments:
()
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2.F. Consider Approval of Renewal of District Data Services Agreement
Attachments:
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2.G. Consider Approval of Renewal of Risk Management Consulting Services
Attachments:
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2.H. Consider Acceptance of Quarterly Self-Insured Benefit Report
Attachments:
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2.I. Consider Approval of Leaves of Absence
Attachments:
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Consider Approval of Employment of Administrative/Professional Personnel
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3.B. Receive Follow-Up Report on Administrative Review of 2002 Student Athlete Death
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3.C. Consider Approval to Purchase Home Gradebook Licensing and Set Up
Attachments:
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3.D. Consider Approval of Purchase of Equipment for District Training Center
Attachments:
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3.E. Consider Approval to Award Contract for HVAC at Dalton L. James Administration Building
Attachments:
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3.F. Consider Acceptance of Cockrell Hill Elementary Expansion Project
Attachments:
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3.G. Consider Acceptance of Report on Behavior/Discipline for First Six Weeks of 2003-2004
Attachments:
()
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4. COMMENTS
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4.A. BOARD
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4.A.1. Dalton L. James Administration Building Dedication
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4.A.2. Specific Topics from Board Update
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4.A.3. Advocacy Calendar Successes
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4.A.4. Previous Workshop Topics
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4.A.5. Building Committee
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4.A.6. Technology Committee
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4.A.7. DeSoto ISD Education Foundation
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4.A.8. 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 Actions, Discussions, Reports
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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. Section 551.072 (Real Property)
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5.B. Section 551.071 (Attorney Consultation)
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6. ADJOURN
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