January 24, 2005 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
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1.D. Special Recognitions
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1.D.1. East Junior High
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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.1.d. PTA Partner
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1.D.2. West Junior High
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1.D.2.a. Employee of the Month
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1.D.2.b. Volunteer of the Month/PTA Partner
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1.D.3. Association of School Business Officials Award and Government Finance Officers Association Award
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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 Bids for Groceries and Related Food Services
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2.C. Consider Approval of Extending Bid for Printing Services and Business Forms
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2.D. Consider Approval of Tax Collection Report for December 2004
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2.E. Consider Approval of TASB Policy Update 74 on Second Reading
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2.F. Consider Approval of Donation to District-One Automobile
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2.G. Consider Approval of Medical Leaves
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2.H. Consider Acceptance of Resignation Report of Administrative/Professional Personnel
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2.I. Consider Accepance of Employment Report of Administrative/Professional Personnel
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Receieve Report on Assessment of Student and Staff Safety From Project JAMS
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3.B. Consider Acceptance of Independent Auditors Financial Report for 2003-2004
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3.C. Public Hearing on 2003-2004 Academic Excellence Indicator System (AEIS) Report
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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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6. ADJOURN
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