October 26, 2004 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome and Invocation
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1.B. Establish Quorum
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1.C. Pledge Students of the Month
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1.D. Special Recognitions
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1.D.1. Freshman Campus Recognitions
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1.D.1.a. Teacher of the Month
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1.D.1.b. Employee of the Month
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1.D.1.c. Volunteer of the Month
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1.D.2. National Merit Scholarship Program Winners
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1.E. Celebrations
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1.F. 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 Crafts and Trades Bids
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2.C. Consider Acceptance of Investment Report for Quarter Ending August 31, 2004
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2.D. Consider Approval of Budget Amendment for the Month Ending October, 2004 Adjustment #2 Fund Balance
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2.E. Consider Acceptance of Report on Self Funded Health Insurance Program for Quarter Ending August 31, 2004
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2.F. Consider Approval of Textbook Selection Committee Members for 2004-05
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2.G. Consider Approval on Second Reading of TASB Policy Update 73
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2.H. Consider Approval of Medical Leaves
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Consider Approval of Amended Staffing Plan
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3.B. Consider Approval of Guaranteed Maximum Price (GMP) for Eagle Stadium Construction Site
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3.C. Consider Acceptance of 2004-2005 District and Campus Improvement Plans
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3.D. Receive Report on 2004 Homecoming Activities
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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
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4.A.3. Building Committee
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4.A.4. Parent and Community Relations
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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.A.8. North Texas Area Association of School Boards
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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: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts,§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices,§551.076,
Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,
Medical or Psychiatric Records §551.0785;
Education Code, Assessment Instruments §39.030(a)
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5.A. 551.074 (Personnel)
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6. ADJOURN
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