November 8, 2004 at 6:30 PM - Regular
| Agenda |
|---|
|
1. BOARD ORGANIZATION AND OPERATION
|
|
1.A. Welcome, Invocation and Pledge of Allegiance
|
|
1.B. Establish Quorum
|
|
1.C. Celebrations
Attachments:
()
|
|
1.D. Recognition of Visitors
|
|
2. CONSENT ITEMS
|
|
2.A. Consider Approval of Minutes of Previous Meetings
Attachments:
()
|
|
2.B. Consider Approval of Bids For:
|
|
2.B.1. Hardware and Lumber
Attachments:
()
|
|
2.B.2. Extension for Electrical Supplies, Lamps and Bulbs
Attachments:
()
|
|
2.B.3. Extension for Custodial Supplies and Equipment
Attachments:
()
|
|
2.B.4. Extension for HVAC Parts and Supplies
Attachments:
()
|
|
2.C. Consider Approval of Construction Change Order for West Junior High and Cockrell Hill Elementary Additions/Renovations Project
Attachments:
()
|
|
2.D. Consider Approval of Tax Collections Report for October
Attachments:
()
|
|
2.E. Consider Approval of Medical Leaves
|
|
2.F. Consider Acceptance of Report of Resignations
Attachments:
()
|
|
2.G. Consider Acceptance of Report of Employments
Attachments:
()
|
|
3. ACTION ITEMS, REPORTS AND DISCUSSIONS
|
|
3.A. Consider Approval of Guaranteed Maximum Price (GMP) for Amber Terrace Phase II Expansion Project
Attachments:
()
|
|
3.B. Consider Approval to Return to Traditional Scheduling for Grades 9-12 and Eliminate Teaming Periods for
Grades 5-8
Attachments:
()
|
|
3.C. Consider Approval to Purchase Computer Security System
Attachments:
()
|
|
4. COMMENTS
|
|
4.A. BOARD
|
|
4.A.1. Advocacy Calendar Successes
|
|
4.A.2. Previous Workshop Topics
|
|
4.A.3. Building Committee
|
|
4.A.4. Parent and Community Relations
|
|
4.A.5. Technology Committee
|
|
4.A.6. DeSoto ISD Education Foundation
|
|
4.A.7. Legislative Advocacy
|
|
4.A.8. North Texas Area Association of School Boards
|
|
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: 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)
|
|
6. ADJOURN
|
