January 9, 2006 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Mission Statement and Pledges
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1.B. Establish Quorum
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1.C. Special Recognition
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1.C.1. Association of School Business Officials (ASBO) Award and Government Finance Officers Association (GFOA) Award
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1.D. Conduct Public Hearing on 2006-2007 First Day of Instruction
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1.E. Revised Board Meeting Schedule
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1.F. Citizen Participation
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2. CONSENT ITEMS
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2.A. Minutes of Previous Meetings
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2.B. Bid Extensions
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2.B.1. Groceries and Related Food Services
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2.B.2. Printing Services and Business Forms
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2.C. Tax Collection Report for December 2005
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2.D. Report of Employments of Administrative/Professional Personnel
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2.E. Report of Retirements/Resignations of Administrative/Professional Personnel
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Employment of Administrative/Professional Personnel
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3.B. Independent Auditors Financial Report for 2004-2005
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3.C. Report on Texas English Language Proficiency Assessemnt System (TELPAS) and Title III Annual Measurable Achievement Objectives (AMAO) Accountability Requirements
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3.D. DHS Phase 4 Schematic Design
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3.E. Extension of Dikita Program Management Contract
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4. COMMENTS
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4.A. BOARD
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4.A.1. Advocacy Calendar Successess
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4.A.1.a. Gym Dedication
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4.A.2. Building Committee
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4.A.3. DeSoto ISD Education Foundation
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4.A.4. Other Reports
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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) Superintendent Evaluation and Timelines
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6. ADJOURN
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