December 12, 2005 at 6:30 PM - Regular
| Agenda |
|---|
|
1. BOARD ORGANIZATION AND OPERATION
|
|
1.A. Welcome, Invocation and Pledges
|
|
1.B. Establish Quorum
|
|
1.C. Special Recognitions
|
|
1.C.1. Advanced Placement Scholars
Attachments:
()
|
|
1.C.2. Freshman Campus Texas Business & Education Coalition/Just for the Kids Honor Roll
Attachments:
()
|
|
1.C.3. Holiday Card Contest Winner
Attachments:
()
|
|
1.D. Celebrations
Attachments:
()
|
|
1.E. Election of Suburban School Districts' Representative to Dallas Central Appraisal District Board of Directors
Attachments:
()
|
|
1.F. Citizen Participation
|
|
2. CONSENT ITEMS
|
|
2.A. Minutes of Previous Meetings
Attachments:
()
|
|
2.B. Tax Collection Report for the Month of November 2005
Attachments:
()
|
|
2.C. Bids for Electrical Supplies/Lamps and Bulbs
Attachments:
()
|
|
2.D. Medical Leaves
|
|
2.E. Report of Retirements/Resignations of Administrative/Professional Personnel
Attachments:
()
|
|
3. ACTION ITEMS, REPORTS AND DISCUSSIONS
|
|
3.A. Employment of Finance Director
|
|
3.B. Amber Terrace Request to Seek Grant Funding for Wanda's Wilderness Project
Attachments:
()
|
|
3.C. 2006-2007 Course Selections and Catalogue Revisions for High School and Freshman Campus
Attachments:
()
|
|
3.D. Frank D. Moates Elementary Room/HVAC Renovation Project
Attachments:
()
|
|
3.E. Change Order #3 to Eagle Stadium Project
Attachments:
()
|
|
3.F. DHS Phase IV and/or Southwest Middle School Construction Manager at Risk
Attachments:
()
|
|
3.G. Ruby Young Elementary Schematic Design
Attachments:
()
|
|
3.H. Southwest Middle School Schematic Design
Attachments:
()
|
|
3.I. New Instructional Support Center Facility Letter of Intent
|
|
4. COMMENTS
|
|
4.A. BOARD
|
|
4.A.1. Advocacy Calendar Successess
|
|
4.A.2. Building Committee
|
|
4.A.3. DeSoto ISD Education Foundation
|
|
4.A.4. Other Reports
|
|
4.B. SUPERINTENDENT
|
|
4.B.1. Advocacy Calendar Opportunities
|
|
4.B.1.a. Bond Rating Trip
|
|
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. Level III Grievances
|
|
6.A. Bruce Dean
|
|
6.B. Michael Island
|
|
6.C. Maurice Simmons
|
|
7. ADJOURN
|
