March 8, 2004 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 a Quorum
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1.C. Celebrations
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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 Meetings
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2.B. Consider Approval of Construction Change Order # 2 for Ruby Young Elementary School Interior Renovation Project
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2.C. Consider Approval of Financial Report for Month Ending January 2004
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2.D. Consider Approval of Tax Collection Report for Month of February
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2.E. Consider Approval of Lunch Participation Reimbursable Meals for the Month of February
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2.F. Consider Approval of Budget Amendment for the Month Ending March 2004 Adjustment #1 Fund Balance
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2.G. Consider Approval of Facilities Use Contract for Cooperative Summer School Program for 2004
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2.H. Consider Approval of Summer School Programs for 2004
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2.I. Consider Approval on Second Reading of TASB Policy Update 72
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2.J. Consider Approval of Leaves of Absence
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2.K. Accept Report of Resignations/Retirements of Administrative/Professional Personnel
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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. Consider Approval of Architectural Design Firm for Ben Dial Athletic Complex Renovations Project
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3.C. Consider Approval of Job Order Contracting as a Delivery Method for Minor Construction Projects & Renovations
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3.D. Consider Acceptance of Renovations/Expansion Projects of Cockrell Hill Elementary, Northside Elementary and Disciplinary Alternative Education Facility
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3.E. Consider Approval of Fall 2004 Textbook Adoptions
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3.F. Receive Report on Fourth Six Weeks Behavior/Discipline
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4. COMMENTS
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4.A. BOARD
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4.A.1. Board Member Training Hours as Posted by TASB
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4.A.2. Advocacy Calendar Successes
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4.A.3. Previous Workshop Topics/Discussions
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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), 551.0821 (Personally Identifiable Information About Students) 551.083 (Employee Group Consultation), 551.084 Exclusion of Witnesses).
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6. ADJOURN
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