April 19, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Determination of Quorum
|
|
2. Board Workshop Session
Attachments:
()
|
|
2.A. Budget Workshop #3
|
|
2.B. TASB Policy Update 80 (Review Only)
Attachments:
()
|
|
2.C. Middle School Scheduling for 2007-2008
|
|
2.D. Employee Child Care Benefit 2007-2008
|
|
3. Opening Ceremony
|
|
3.A. Pledge of Allegiance to the American Flag and the Texas Flag:
|
|
3.B. Moment of Silence
|
|
4. Awards/Recognitions
Attachments:
()
|
|
4.A. National Library Week - April 15-21
|
|
5. Public Forum
|
|
6. Administration Reports
Attachments:
()
|
|
6.A. Superintendent's Office: Dr. Mard Herrick
|
|
6.A.1. Enrollment Status
Attachments:
()
|
|
6.A.2. Long Range District Facility Planning Team Report
|
|
6.A.3. Legislative Report
|
|
6.A.4. Important Dates
Attachments:
()
|
|
6.A.5. Other Items
|
|
6.B. Human Resources Office: Ron Hill
|
|
6.B.1. Staffing
|
|
6.B.2. Other Items
|
|
6.C. Business Operations Office: Dwane Shropshire
|
|
6.C.1. District Hazardous Transportation Route Designations
|
|
6.C.2. Other Items
|
|
6.D. Curriculum and Instruction's Office: Darlene Callender
|
|
6.D.1. Update
|
|
6.D.2. Other Items
|
|
7. Discussion/Possible Action Items
|
|
7.A. Request from Future Problem Solvers
Attachments:
()
|
|
7.B. Joint Election with Hays County
Attachments:
()
|
|
7.C. Employee Child Care Benefit 2007-2008
|
|
7.D. Award the Playground Equipment, Borders, and Groundcover for Rooster Springs Elementary School and Authorize the Administration to Negotiate and Sign a Contract
|
|
7.E. Award the Rooster Springs Elementary School IP Video Surveillance and Access Control System and Authorize the Administration to Negotiate and Sign a Contract
|
|
7.F. Approve the Screen Printing and Embroidery on Clothing Proposal
|
|
7.G. Approve 2007-2008 Additional Staffing
|
|
7.H. Change Date for June Regular Board Meeting
Attachments:
()
|
|
7.I. Dripping Springs Water Supply Corporation Proxy
Attachments:
()
|
|
7.J. Committee's Reports:
Attachments:
()
|
|
7.J.1. Facility Committee Report
|
|
7.J.1.a. Update on Current Construction, Engineering, and Contracts
|
|
7.J.1.b. Revision of Facility Use Policy
|
|
7.J.1.c. Change Order Number 2 for DSISD Elementary School Number 3 Construction Project
|
|
7.J.1.d. Change Order Number 4 for DSISD Elementary School Number 3 Construction Project
|
|
7.J.1.e. Change Order Number 6 for DSISD Elementary School Number 3 Construction Project
|
|
7.J.1.f. Report of Ice Damage Insurance Claim
|
|
7.J.1.g. Project Priorities
|
|
7.J.1.h. Other Items
|
|
7.J.2. Finance Committee Report
|
|
7.J.2.a. Update
|
|
7.J.2.b. Tax Refunding Bonds, Series 2007
|
|
7.J.2.c. Other Items
|
|
7.J.3. DS Parks Commission Report
|
|
7.J.3.a. Update
|
|
7.J.3.b. Other Items
|
|
8. Consent Agenda
Attachments:
()
|
|
8.A. Approve Minutes for the Following Dates:
|
|
8.A.1. March 22, 2007 (Regular)
Attachments:
()
|
|
8.A.2. April 2, 2007 (LRDFPT)
Attachments:
()
|
|
8.B. Approve Monthly Tax / Financial Reports and Expenditures
Attachments:
()
|
|
8.C. Approve Investment Report
|
|
8.D. Approve Tax Refunds Over $500 (if submitted)
|
|
8.E. Approve Budget Amendments (if submitted)
|
|
8.F. Approve Any Leave - of - Absence and/or New Personnel Contracts (if submitted)
|
|
9. Announcements
|
|
10. Closed Session
|
|
10.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
|
|
10.A.1. Property Acquisition/Sale
|
|
10.A.2. Employment of Personnel and Professional Employment Contracts
|
|
11. Open Session
|
|
11.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
|
|
11.A.1. Property Acquisition/Sale
|
|
11.A.2. Employment of Personnel and Professional Employment Contracts
|
|
12. Adjournment.
|
