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Meeting Agenda
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1. Call To Order
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2. Invocation
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3. Recognize Guests
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4. Special Recognition
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5. Public Hearing: AEIS Report
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6. Action Items
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6.A. Consent Agenda
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6.A.1. Minutes of January 12, 2009 Regular Meeting
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6.A.2. Check Register as of December 31, 2008
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6.A.3. Gifts
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6.B. Appointment to Fill Trustee Vacancy
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6.C. 2009-2010 School Calendar Proposal
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6.D. 22-1 Class Size Waiver: Green Acres - Grade 1
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6.E. Prevailing Wage Statement for Construction Projects
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6.F. Personnel (Possible Closed Session - TGC - 551.074)
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6.F.1. Resignations
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6.F.2. Appointments
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6.F.3. Contract Considerations
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6.F.3.a. Cactus Principal
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6.F.3.b. Sunset Principal
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6.F.3.c. High School Principal
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6.F.3.d. Junior High Principal
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6.F.3.e. Curriculum-Federal Programs Director
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6.F.3.f. Operations Director
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6.F.3.g. Director of Student Management Services and Records
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6.F.3.h. Technology Director
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6.F.3.i. DISD Chief of Police
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7. Information Items
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7.A. Enrollment Report
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7.B. Financial Report as of December 31, 2008
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7.C. Annual Report on Risk Management Program
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7.D. Purchasing Report
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7.E. 2009 Summer Athletic Camps
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7.F. Election Calendar
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2009 at 7:00 PM - Regular | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
5. Public Hearing: AEIS Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consent Agenda
|
|
| Subject: |
6.A.1. Minutes of January 12, 2009 Regular Meeting
|
|
| Subject: |
6.A.2. Check Register as of December 31, 2008
|
|
| Subject: |
6.A.3. Gifts
|
|
| Subject: |
6.B. Appointment to Fill Trustee Vacancy
|
|
| Subject: |
6.C. 2009-2010 School Calendar Proposal
|
|
| Subject: |
6.D. 22-1 Class Size Waiver: Green Acres - Grade 1
|
|
| Subject: |
6.E. Prevailing Wage Statement for Construction Projects
|
|
| Subject: |
6.F. Personnel (Possible Closed Session - TGC - 551.074)
|
|
| Subject: |
6.F.1. Resignations
|
|
| Subject: |
6.F.2. Appointments
|
|
| Subject: |
6.F.3. Contract Considerations
|
|
| Subject: |
6.F.3.a. Cactus Principal
|
|
| Subject: |
6.F.3.b. Sunset Principal
|
|
| Subject: |
6.F.3.c. High School Principal
|
|
| Subject: |
6.F.3.d. Junior High Principal
|
|
| Subject: |
6.F.3.e. Curriculum-Federal Programs Director
|
|
| Subject: |
6.F.3.f. Operations Director
|
|
| Subject: |
6.F.3.g. Director of Student Management Services and Records
|
|
| Subject: |
6.F.3.h. Technology Director
|
|
| Subject: |
6.F.3.i. DISD Chief of Police
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Enrollment Report
|
|
| Subject: |
7.B. Financial Report as of December 31, 2008
|
|
| Subject: |
7.C. Annual Report on Risk Management Program
|
|
| Subject: |
7.D. Purchasing Report
|
|
| Subject: |
7.E. 2009 Summer Athletic Camps
|
|
| Subject: |
7.F. Election Calendar
|
|