|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guests
|
|
4. Special Recognition
|
|
4.A. Sunset: Ready Bodies, Learning Minds - Collette Shanks and David Sanchez
|
|
5. Consent Agenda - Action Item
|
|
5.A. Minutes of January 9, 2012 Regular Meeting
|
|
5.B. Minutes of January 21, 2012 Planning Retreat
|
|
5.C. Gifts
|
|
6. Funding Lawsuit - Action Item
|
|
7. Board Policy EIC (Local) Class Rank - 3rd Reading - Action Item
|
|
8. Staff Development Waiver - Action Item
|
|
9. 2012-2013 Calendar Consideration - Action Item
|
|
10. Consideration to Discontinue Participation with XIT-AEP - Action Item
|
|
11. Consideration in Creating a DISD-AEP - Action Item
|
|
12. Property Acquisition (Possible Closed Session TGC - 551.072) - Action Item
|
|
13. Personnel - Action Item
|
|
13.A. Appointments
|
|
13.B. Resignations
|
|
13.C. Retirements
|
|
13.D. Contract Considerations
|
|
13.D.1. Assistant Superintendent for Business - Greg Lewis
|
|
13.D.2. Hillcrest Principal - Stephanie Schilling
|
|
13.D.3. Morningside Principal - Stan Stroebel
|
|
13.D.4. Green Acres Principal - Sharla Wilson
|
|
13.D.5. Director of Athletics - Brian Heaton
|
|
13.D.6. Director of Secondary Curriculum and Testing - Sally Heaton
|
|
13.D.7. Director of Elementary Curriculum - Frances Whitson
|
|
13.D.8. Director of Special Education - Majhaunta Edgmon
|
|
13.D.9. Instructional Technology - Rhonda Artho
|
|
13.D.10. Cafeteria Services- Marion Wynne
|
|
14. Consideration of Street Lamps at Dumas Intermediate School - Information Item
|
|
15. Election Calendar - Information Item
|
|
16. Purchasing Report - Information Item
|
|
17. Enrollment Report - Information Item
|
|
18. Check Register as of December 31, 2011 - Information Item
|
|
19. Financial Report as of December 31, 2011 - Information Item
|
|
20. Construction Update - Information Item
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
4.A. Sunset: Ready Bodies, Learning Minds - Collette Shanks and David Sanchez
|
|
| Subject: |
5. Consent Agenda - Action Item
|
|
| Subject: |
5.A. Minutes of January 9, 2012 Regular Meeting
|
|
| Subject: |
5.B. Minutes of January 21, 2012 Planning Retreat
|
|
| Subject: |
5.C. Gifts
|
|
| Subject: |
6. Funding Lawsuit - Action Item
|
|
| Subject: |
7. Board Policy EIC (Local) Class Rank - 3rd Reading - Action Item
|
|
| Subject: |
8. Staff Development Waiver - Action Item
|
|
| Subject: |
9. 2012-2013 Calendar Consideration - Action Item
|
|
| Subject: |
10. Consideration to Discontinue Participation with XIT-AEP - Action Item
|
|
| Subject: |
11. Consideration in Creating a DISD-AEP - Action Item
|
|
| Subject: |
12. Property Acquisition (Possible Closed Session TGC - 551.072) - Action Item
|
|
| Subject: |
13. Personnel - Action Item
|
|
| Subject: |
13.A. Appointments
|
|
| Subject: |
13.B. Resignations
|
|
| Subject: |
13.C. Retirements
|
|
| Subject: |
13.D. Contract Considerations
|
|
| Subject: |
13.D.1. Assistant Superintendent for Business - Greg Lewis
|
|
| Subject: |
13.D.2. Hillcrest Principal - Stephanie Schilling
|
|
| Subject: |
13.D.3. Morningside Principal - Stan Stroebel
|
|
| Subject: |
13.D.4. Green Acres Principal - Sharla Wilson
|
|
| Subject: |
13.D.5. Director of Athletics - Brian Heaton
|
|
| Subject: |
13.D.6. Director of Secondary Curriculum and Testing - Sally Heaton
|
|
| Subject: |
13.D.7. Director of Elementary Curriculum - Frances Whitson
|
|
| Subject: |
13.D.8. Director of Special Education - Majhaunta Edgmon
|
|
| Subject: |
13.D.9. Instructional Technology - Rhonda Artho
|
|
| Subject: |
13.D.10. Cafeteria Services- Marion Wynne
|
|
| Subject: |
14. Consideration of Street Lamps at Dumas Intermediate School - Information Item
|
|
| Subject: |
15. Election Calendar - Information Item
|
|
| Subject: |
16. Purchasing Report - Information Item
|
|
| Subject: |
17. Enrollment Report - Information Item
|
|
| Subject: |
18. Check Register as of December 31, 2011 - Information Item
|
|
| Subject: |
19. Financial Report as of December 31, 2011 - Information Item
|
|
| Subject: |
20. Construction Update - Information Item
|
|