January 12, 2004 at 6:30 PM - Regular
| Agenda |
|---|
|
1. BOARD ORGANIZATION AND OPERATION
|
|
1.A. Welcome, Invocation and Pledges of Allegiance
|
|
1.B. Establish Quorum
|
|
1.C. Consider Approval of Revised Board Meeting/Workshop Schedule
Attachments:
()
|
|
1.D. Conduct Public Hearing on 2004-2005 First Day of Instruction
Attachments:
()
|
|
1.E. Recognition of Visitors
|
|
2. CONSENT ITEMS
|
|
2.A. Consider Approval of Proposal for Moving and Moving-Related Services
Attachments:
()
|
|
2.B. Consider Approval to Extend Bid for Electrical Parts and Supplies
Attachments:
()
|
|
2.C. Consider Approval of Prevailing Wage Listing for Construction Projects
Attachments:
()
|
|
2.D. Consider Approval of Construction Change Order Number 1 for the Disciplinary Alternative Education Facility
Attachments:
()
|
|
2.E. Consider Approval of Financial Report for Month of November 2003
Attachments:
()
|
|
2.F. Consider Approval of Tax Collection Report for the Month of December 2003
Attachments:
()
|
|
2.G. Consider Approval of Lunch Participation/Reimbursable Meals for Month of December 2003
Attachments:
()
|
|
2.H. Consider Approval of Investment Report for Quarter Ending November 30, 2003
Attachments:
()
|
|
2.I. Consider Approval of Quarterly Self-Insured Benefit Report
Attachments:
()
|
|
2.J. Consider Approval of Budget Amendment for Month Ending January 2004 Adjustment #1 Fund Balance
Attachments:
()
|
|
2.K. Consider Approval of Shared Services Arrangement Agreement with Dallas ISD for Deaf Education Instruction
Attachments:
()
|
|
2.L. Consider Approval of Leaves of Absence
Attachments:
()
|
|
2.M. Receive Report of Resignations for Administrative/Professional Personnel
Attachments:
()
|
|
3. ACTION ITEMS, REPORTS AND DISCUSSIONS
|
|
3.A. Consider Approval of Employment of Administrative/Professional Personnel
Attachments:
()
|
|
3.B. Receive Report on Citizens Bond Committee
|
|
3.C. Appoint Additional Members to the Citizens Bond Committee
|
|
3.D. Consider Acceptance of Donation to Cockrell Hill Elementary
Attachments:
()
|
|
3.E. Consider Approval of Financial Priorities and Initial Reductions for 2004-2005
Attachments:
()
|
|
3.F. Consider Approval of 2004-2005 Course Selections
Attachments:
()
|
|
3.G. Consider Approval of Reducing Requirement of Languages Other Than English
Attachments:
()
|
|
3.H. Consider Approval of Construction Manager-at-Risk Contracting Approach for the DHS and Amber Terrace Renovation/Expansion Projects
Attachments:
()
|
|
3.I. Receive Report on Third Six Weeks Behavior and Discipline for 2003-2004
Attachments:
()
|
|
4. COMMENTS
|
|
4.A. BOARD
|
|
4.A.1. Advocacy Calendar Successes
|
|
4.A.2. Previous Workshop Topics/Discussions
|
|
4.A.3. Building Committee
|
|
4.A.4. Technology Committee
|
|
4.A.5. DeSoto ISD Education Foundation
|
|
4.A.6. Legislative Advocacy
|
|
4.B. SUPERINTENDENT
|
|
4.B.1. Advocacy Calendar Opportunities
|
|
4.B.2. Future Board Meetings
|
|
4.B.3. Future Board Actions, Discussions, Reports
|
|
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).
|
|
5.A. 9:00 p.m. Move to Executive Session under 551.082 (Student Discipline) to Hear Level III Parent Complaint (Maurice Simmons)
|
|
5.B. Move to Executive Session 551.074 (Personnel) to Receive Report on Superintendent Assessment/Evaluation Process and Strategic Plan Activities
|
