December 13, 2004 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation and Pledge 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. District Christmas Card Winner
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1.C.2. DeSoto High School Eagle Eye Newspaper
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1.C.3. Special Olympics
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1.C.4. Education Foundation Donation to District
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1.D. Celebrations
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1.E. 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 Ratification of Asbestos Abatement at Amber Terrace Intermediate During Thanksgiving Holidays
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2.C. Consider Approval of Tax Collections Report for November
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2.D. Consider Approval of Medical Leaves
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2.E. Consider Acceptance of Report of Resignations
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Consider Approval of Investment Report for Year Ending August 31, 2004 and Review of Annual Investment Policies and Strategy
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3.B. Consider Approval of 2005-2006 Course Selections and Catalogue Revision for High School and Freshman Campus
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3.C. Consider Approval on First Reading to Amend Board Policy EIC (LOCAL) and EIF (LOCAL)
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3.D. Consider Approval of Memorandum of Understanding with Dallas County Schools to Jointly Conduct a Pilot Project Utilizing Both Global Positioning Satellite and Radio Frequency Identification Device Systems
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3.E. Receive Report on DISD Bond Funds
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3.F. Consider Approval of Final Guaranteed Maximum Price (GMP) on DHS Phase III Project
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3.G. Consider Approval of Final Guaranteed Maximum Price (GMP) for Eagle Stadium Construction Project
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3.H. Consider Approval of Final Guaranteed Maximum Price (GMP) on Amber Terrace Intermediate Phase II Expansion Project
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3.I. Consider Approval of Time and Attendance System
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3.J. Receive Report on Texas English Language Proficiency Report Assessment System (TELPAS)/ and Title III Annual Measurable Achievement Objectives (AMAO) Accountability Requirements
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3.K. Receive Report on Project Jams
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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. 8:30 551.082 (Student Discipline) Level III Parent Complaint (Mrs. Patricia Crayton)
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5.B. 551.082 (Student Discipline) Expulsion Appeal (Mrs. Schanda Eatmon)
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6. ADJOURN
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