December 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 Pledges of Allegiance
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1.B. Establish Quorum
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1.C. Special Recognitions
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1.C.1. Presentation to UNTD
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1.C.2. Foundation Donation to District
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1.C.3. 2003 District Christmas Card Contest Winner
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1.C.4. Advanced Placement Scholars
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1.D. Celebrations
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1.E. Consider Approval of Resolution of Board of Trustees Casting Its Vote for The Fifth Member of the Board of Directors of the Dallas Central Appraisal District
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1.F. Consider Acceptance of Appointed Citizens Bond Committee
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1.G. Recognition of Visitors
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2. CONSENT ITEMS
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2.A. Consider Approval of Minutes of Previous Meeting(s)
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2.B. Consider Approval of Purchasing Coop Participation Interlocal Agreement
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2.C. Consider Ratification of Construction Change Order #1 to the Northside Renovation Project
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2.D. Consider Approval of Financial Report for Month of October
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2.E. Consider Approval of Tax Collections Report for Month of November
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2.F. Consider Approval of Budget Amendment for Month Ending December 2003 Adjustment #1 Fund Balance
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2.G. Consider Approval of Amended Staffing Plan
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2.H. Consider Acceptance of Resignations of Administrative/Professional Personnel
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Consider Approval of Employments of Administrative/Professional Personnel
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3.B. Receieve Report on Financial Priorities Fast Track
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3.C. Consider Approval of Sale of Real Property by Sealed Bid Proposals
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3.D. Consider Approval of Contract for Renovations at Service Center
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3.E. Consider Approval of Emergency Track Repair at Ben Dial Athletic Complex
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3.F. Consider Approval to Employ JAL Architect Group to Provide Architectural Planning Services for Strategic Facility Program Development
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3.G. Consider Approval of Purchase of PDA's and Software for TPRI Program
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3.H. Consider Approval for the Purchase of Laptop Computers for Cockrell Hill, Northside and Ruby Young Elementary Schools
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3.I. Consider Approval for the Purchase of Front-End Alignment Equipment
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3.J. Consider Approval of 2004-2005 Budget Timeline/Process
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3.K. Receive Report on Second Six Weeks Behavior/Discipline
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4. COMMENTS
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4.A. BOARD
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4.A.1. Specific Topics from Board Update
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4.A.2. Advocacy Calendar Successes
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4.A.3. Previous Workshop Topics
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4.A.4. Building Committee
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4.A.5. 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 Actions, Discussions, Reports
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5. EXECUTIVE SESSION As 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. Move To Executive Session under 551.072 (Real Property) to Discuss Land Acquisition
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6. ADJOURN
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