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Meeting Agenda
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1. Call the meeting to order
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2. Roll call and certification of a quorum
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3. Open Forum
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4. Consent agenda/action items:
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4.A. Approve minutes from the July 24, 2007 DISD Regular Board Meeting and the August 7, 2007 Special Board Meeting.
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4.B. Approve payment of invoices
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4.C. Approve Budget Amendments (if any)
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4.D. Tax Collection Report: July 2007
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4.E. Investment Report
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5. 2007-08 Food Service bids for milk and bread
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6. Cafetorium Rental Agreement and Catastrophic Usuage Policy Addendum
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7. Out -of-District Transfer Students Applications
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8. LOCAL Leave Days Resolution
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9. TASB Board of Directors Endorsement
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10. FNA (LOCAL) Policy- the Religious Viewpoints Antidiscrimination Act or RVAA.
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11. BE (LOCAL) Policy Board Meeting Time Change
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12. Resolution to nominate a person for Place 7, Board of Directors, Nueces County Appraisal District
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13. Authorize Driscoll ISD to hold a surplus auction and dispose of any unsold property
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14. Driscoll ISD Security System and Replacement of Equipment
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15. Administrative Services Agreement with National Plan Administrators
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16. Contract for Consultant Services for Special Education Department with Alan T. Fisher, Ph.D., P.C.
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17. Retainer Contract with Schwartz and Eichelbaum, P.C.
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18. Audit Contract with John Womack & Co., P.C. & Patrick L. Moore, CPA
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19. Proposed Paraprofessional Salary Schedule
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20. Academy High School Tuition Rate
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21. Amend the 2006-07 Budget
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22. Consider the 2007-08 Budget for Driscoll ISD
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23. Consider Driscoll ISD tax rate for 2007-08, including rate for Maintenance and Operations and the rate for the Interest and Sinking Fund
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24. Principal's Report
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24.A. Curriculum Update
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24.B. Upcoming Events
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25. Superintendent's Report
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25.A. District Activities / General Information
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25.A.1. Preliminary FIRST Rating
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25.A.2. Preliminary AEIS & AYP Results
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25.A.3. Texas Educators Excellence Grant (TEEG) 2006-07 & 2007-08
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25.A.4. Attorney General Ruling for Elections in odd numbered years
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25.A.5. Possible District Vehicle Purchase Information
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25.A.6. Substitute Availability andCompensation
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25.A.7. District owned property converted to Football field and Track
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25.A.8. Emergency Preparedness Plan - Gerloff Company
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25.B. Board Training
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25.B.1. TASA/TASB Convention
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25.B.2. The Board Minutes
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25.C. Upcoming Events
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25.C.1. August 25, 2007 11:00 - 2:00-Benefit Dinner for Robert Watson
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25.C.2. August 31, 2007 No School-Rest and Relaxation Day
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25.C.3. September 3, 2007-No School Labor Day Holiday
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26. Executive Session
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26.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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27. Action, if any, on Executive Session items.
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28. Submission of possible future agenda items.
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29. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 23, 2007 at 6:30 PM - Regular | |
| Subject: |
1. Call the meeting to order
|
|
| Subject: |
2. Roll call and certification of a quorum
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consent agenda/action items:
|
|
| Subject: |
4.A. Approve minutes from the July 24, 2007 DISD Regular Board Meeting and the August 7, 2007 Special Board Meeting.
|
|
| Subject: |
4.B. Approve payment of invoices
|
|
| Subject: |
4.C. Approve Budget Amendments (if any)
|
|
| Subject: |
4.D. Tax Collection Report: July 2007
|
|
| Subject: |
4.E. Investment Report
|
|
| Subject: |
5. 2007-08 Food Service bids for milk and bread
|
|
| Presenter: |
Cynthia M, Garcia
|
|
| Subject: |
6. Cafetorium Rental Agreement and Catastrophic Usuage Policy Addendum
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
7. Out -of-District Transfer Students Applications
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
8. LOCAL Leave Days Resolution
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
9. TASB Board of Directors Endorsement
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
10. FNA (LOCAL) Policy- the Religious Viewpoints Antidiscrimination Act or RVAA.
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
11. BE (LOCAL) Policy Board Meeting Time Change
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
12. Resolution to nominate a person for Place 7, Board of Directors, Nueces County Appraisal District
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
13. Authorize Driscoll ISD to hold a surplus auction and dispose of any unsold property
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
14. Driscoll ISD Security System and Replacement of Equipment
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
15. Administrative Services Agreement with National Plan Administrators
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
16. Contract for Consultant Services for Special Education Department with Alan T. Fisher, Ph.D., P.C.
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
17. Retainer Contract with Schwartz and Eichelbaum, P.C.
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
18. Audit Contract with John Womack & Co., P.C. & Patrick L. Moore, CPA
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
19. Proposed Paraprofessional Salary Schedule
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
20. Academy High School Tuition Rate
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
21. Amend the 2006-07 Budget
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
22. Consider the 2007-08 Budget for Driscoll ISD
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
23. Consider Driscoll ISD tax rate for 2007-08, including rate for Maintenance and Operations and the rate for the Interest and Sinking Fund
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
24. Principal's Report
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|
| Presenter: |
Lynn Landenberger
|
|
| Subject: |
24.A. Curriculum Update
|
|
| Subject: |
24.B. Upcoming Events
|
|
| Subject: |
25. Superintendent's Report
|
|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
25.A. District Activities / General Information
|
|
| Subject: |
25.A.1. Preliminary FIRST Rating
|
|
| Subject: |
25.A.2. Preliminary AEIS & AYP Results
|
|
| Subject: |
25.A.3. Texas Educators Excellence Grant (TEEG) 2006-07 & 2007-08
|
|
| Subject: |
25.A.4. Attorney General Ruling for Elections in odd numbered years
|
|
| Subject: |
25.A.5. Possible District Vehicle Purchase Information
|
|
| Subject: |
25.A.6. Substitute Availability andCompensation
|
|
| Subject: |
25.A.7. District owned property converted to Football field and Track
|
|
| Subject: |
25.A.8. Emergency Preparedness Plan - Gerloff Company
|
|
| Subject: |
25.B. Board Training
|
|
| Subject: |
25.B.1. TASA/TASB Convention
|
|
| Subject: |
25.B.2. The Board Minutes
|
|
| Subject: |
25.C. Upcoming Events
|
|
| Subject: |
25.C.1. August 25, 2007 11:00 - 2:00-Benefit Dinner for Robert Watson
|
|
| Subject: |
25.C.2. August 31, 2007 No School-Rest and Relaxation Day
|
|
| Subject: |
25.C.3. September 3, 2007-No School Labor Day Holiday
|
|
| Subject: |
26. Executive Session
|
|
| Subject: |
26.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
27. Action, if any, on Executive Session items.
|
|
| Subject: |
28. Submission of possible future agenda items.
|
|
| Subject: |
29. Adjourn
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