November 10, 2005 at 6:00 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. INVOCATION
Description:
Senior Minister Samuel G. Jones, Dalworth Park Church of Christ
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
Attachments:
()
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8.A. Minutes from Previous Meetings
Attachments:
()
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8.B. Regular Reports of the Superintendent
Attachments:
()
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8.B.1. Cash Balances and Securities
Attachments:
()
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8.B.2. Investments
Attachments:
()
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8.B.3. Budget Analysis
Attachments:
()
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8.B.4. Funds Disbursements
Attachments:
()
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8.B.5. Tax Collections
Attachments:
()
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8.B.6. Personnel: Routine Action
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8.B.6.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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9. ACTION ITEMS
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9.A. Consideration for Approval of the Attached Resolution to Elect the Suburban School Districts' Representative to Dallas Central Appraisal District Board of Directors
Presenter:
Dr.David Barbosa, Superintendent
Attachments:
()
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9.B. Consideration for Approval of Waiver for Restructure of the School Day During the Primary Administration of the Exit Level TAKS Test
Presenter:
Ms. Sue Harris, Exec. Director for Planning, Evaluation, & Information
Attachments:
()
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10. INFORMATION ITEMS
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10.A. Information Overview of Potential Gas Drilling Process in GPISD
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
()
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10.B. Board Policy FDB ( LOCAL): Admissions: Intradistrict Transfers
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability & Administration
Attachments:
()
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10.C. Curriculum & Instruction Report: Library Media Services Update
Presenter:
Ms. Belinda Jacks, Librarian Faciliator
Attachments:
()
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10.D. Employee Health Insurance Program Update
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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10.E. 2005-2006 Budget Review - Function 11
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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10.F. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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10.G. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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11. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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11.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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11.B. Level III Employee Grievance Hearing: Mr. James Nelson
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11.C. Deliberate the Deployment or Specific Occasions for Implementation of Security Personnel or Devices
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11.D. Evaluation of the Superintendent
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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