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Meeting Agenda
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1. Establish Quorum
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2. Welcome Guests / Open Forum
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3. Minutes of Previous Meetings of December 13, 2010 and January 3, 2011
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4. Monthly Bills and Financial Reports
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5. Review of Construction Projects
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5.A. A. Review of Progress for Phase I Construction with Grimes and Associates
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5.B. Review of Specs for Phase 2 Bidding as presented by Grimes and Associates
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6. Conduct Public Hearing for Academic Excellence Indicator System (AEIS) Report for 2009-2010
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7. Consider Acceptance of Gift from Class of 2010
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8. Consider Passing Resolution Concerning Whether or Not to Tax Personal Property for 2011
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9. Consider Finance Resolution in Cooperation with Other Texas School Districts Encouraging Legislators to Make Education a Priority
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10. Review and Consider Adoption of DISD Board Policies as Recommended by TASB Policy Service Update 89
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11. Discussion of News Coverage and Consideration of Designated Newspaper for Official Newspaper of Record for DISD
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12. Review of Board Calendar for 2010-2011 and Consider Board Meeting Changes as Needed
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13. Executive Session
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13.A. Evaluation of Superintendent Services and Contract for Superintendent Services
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13.B. Other Personnel Concerns
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14. Consider Action as Needed from Executive Session
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15. Appraisal Representative Report
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16. Principal Reports
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16.A. Review of School Activities
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16.B. Miscellaneous Campus Reports
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17. Superintendent Reports
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17.A. Legislative Update
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17.B. Upcoming Events
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17.C. Miscellaneous Reports
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18. Board President Reports
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Welcome Guests / Open Forum
|
|
| Subject: |
3. Minutes of Previous Meetings of December 13, 2010 and January 3, 2011
|
|
|
Attachments:
|
||
| Subject: |
4. Monthly Bills and Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
5. Review of Construction Projects
|
|
| Subject: |
5.A. A. Review of Progress for Phase I Construction with Grimes and Associates
|
|
| Subject: |
5.B. Review of Specs for Phase 2 Bidding as presented by Grimes and Associates
|
|
| Subject: |
6. Conduct Public Hearing for Academic Excellence Indicator System (AEIS) Report for 2009-2010
|
|
| Subject: |
7. Consider Acceptance of Gift from Class of 2010
|
|
| Subject: |
8. Consider Passing Resolution Concerning Whether or Not to Tax Personal Property for 2011
|
|
| Subject: |
9. Consider Finance Resolution in Cooperation with Other Texas School Districts Encouraging Legislators to Make Education a Priority
|
|
| Subject: |
10. Review and Consider Adoption of DISD Board Policies as Recommended by TASB Policy Service Update 89
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion of News Coverage and Consideration of Designated Newspaper for Official Newspaper of Record for DISD
|
|
| Subject: |
12. Review of Board Calendar for 2010-2011 and Consider Board Meeting Changes as Needed
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.A. Evaluation of Superintendent Services and Contract for Superintendent Services
|
|
| Subject: |
13.B. Other Personnel Concerns
|
|
| Subject: |
14. Consider Action as Needed from Executive Session
|
|
| Subject: |
15. Appraisal Representative Report
|
|
| Subject: |
16. Principal Reports
|
|
| Subject: |
16.A. Review of School Activities
|
|
| Subject: |
16.B. Miscellaneous Campus Reports
|
|
| Subject: |
17. Superintendent Reports
|
|
| Subject: |
17.A. Legislative Update
|
|
| Subject: |
17.B. Upcoming Events
|
|
| Subject: |
17.C. Miscellaneous Reports
|
|
| Subject: |
18. Board President Reports
|
|
| Subject: |
19. Adjournment
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|
