June 9, 2008 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pledges and District Mission Statement
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1.B. Establish Quorum
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1.C. Citizens Participation
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2. CONSENT ITEMS
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2.A. Minutes from Previous Meetings
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2.B. Purchase of Two Used 26 Passenger School Buses for DHS
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2.C. Tax Collections for May 2008
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2.D. Second Reading of Local Policies (LOCAL) CDC, EEJC,
EHAD, EHBC, EI, EIA, EIAA, EIAB, EIC, EIE, FB, FD, FDA,
FDB, FEC, FFAC, FFC, FFG, FJ, FL, FMF, FMG, FNA, FNF,
FO, and GKDA
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3. REPORTS
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3.A. REPORTS
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3.A.2. Initial 2007-2008 TAKS Scores
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4. ACTIONS & DISCUSSIONS
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4.A. Employments of Administrative/Professional Central Office Personnel
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4.B. Instructional Support Center Renovations
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4.B.1. Renovation of Gymnasium to Expand Current ISC Facilities
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4.B.2. Parking Expansion for ISD Facilities
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4.B.3. Board Room Update Including Sound and Projection
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4.C. Dallas County Schools Interlocal Agreement
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4.D. 2008-2009 Code of Conduct
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4.E. Independent Financial Audit Firm of Judd, Thomas, Smith & Company, P.C.
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5. COMMENTS
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5.A. BOARD
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5.A.1. Advocacy Calendar Events
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5.A.1.a. Graduation
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5.A.1.a.1. Executive Session Under 551.074 (Personnel)
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5.B. SUPERINTENDENT
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5.B.1. Calendar
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5.B.1.a. June 19-21 SLI-Ft. Worth
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5.B.1.b. June 22-24 TASA-Austin
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5.B.2. Future Board Meetings
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5.B.2.a. June 16-Budget Workshop
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5.B.2.b. July 14-Budget Workshop
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5.B.2.c. July 28-Regular Meeting
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6. 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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7. ADJOURN
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