November 10, 2003 at 6:00 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 6:00pm
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Resignations
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B.1.b. Leave of Absence Reports
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B.1.c. Employment of Professional Personnel
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B.2. Discussion of Land Acquisition (TGC 551.072)
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C. OPEN SESSION 7:00pm
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C.1. Pledge of Allegiance
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C.2. Approval of Minutes: October 20, 2003
Attachments:
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C.3. Presentations
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C.3.a. Jim Sloan, Teen Center, Presentation to the Board
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C.4. Consider action on items discussed in Closed Session
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C.4.a. Approval of Personnel Recommendations
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C.4.a.1. Resignations
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C.4.a.2. Leaves of Absences
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C.4.a.3. Employment of Professional Personnel
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C.5. Consider action on Non-Personnel Items
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C.6. Superintendent's Report
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C.6.a. November 2003 Board Reports (under separate cover)
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C.6.b. Construction Report (under separate cover)
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C.6.c. Health Insurance Report
Attachments:
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C.6.d. Confirmation of Continuing Education for School Board Members and Superintendent
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C.6.d.1. Board Members and Superintendent completed TeamBuilding/Needs Assessment Training on 11/1/03.
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C.7. Open Forum
Description:
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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C.8. ACTION ITEMS
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C.8.a. BOARD/SUPERINTENDENT
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C.8.a.1. Consider approval of Board Policy revision DEC(Local)
Attachments:
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C.8.a.2. Consider adoption of Resolution for Accumulated Leave Plan
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C.8.a.3. Consider approval of proposed Employment After Retirement Administrative Procedures
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C.8.a.4. Consider approval of Resolution for casting votes for the Board of Directors for the Denton Central Appraisal District
Attachments:
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C.8.b. FINANCE
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C.8.b.1. Consider approval of Monthly Investment Report 10-31-03
Attachments:
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C.8.b.2. Consider approval of '44 Budget Amendments for Fund 199
Attachments:
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C.8.c. INSTRUCTION
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C.8.c.1. 2004-05 District Calendars
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C.8.c.1.a. Consider 2004-05 Proposed Calendar and declare intent to seek waiver to start school on August 12, 2004
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C.8.c.1.b. Consider 2004-05 Alternative Calendar
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C.8.d. PURCHASING
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C.8.d.1. Consider approval of Interlocal Agreement with Denton County Health Department
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C.8.d.2. Consider approval of CSP Resolution
Attachments:
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C.8.d.3. Consider approval of Douglas Barnhart Lawsuit Resolution
Attachments:
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C.8.d.4. Consider approval of Bids
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C.8.d.4.a. CSP 1575-03 Awards & Trophies
Attachments:
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C.8.e. CONSTRUCTION
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C.8.e.1. Consider approval for construction of four new tennis courts per campus at Marcus and Flower Mound High Schools
Attachments:
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C.8.e.2. Consider approval of Change Order #4 for Lewisville High School Stadium
Attachments:
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C.9. Adjournment
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