July 19, 2007 at 7:00 PM - Regular
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1. (5pm) Call to Order and Determination of Quorum
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2. Board Workshop Session
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2.A. Budget Workshop #6
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2.B. Security Audit
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2.C. Local Policy Update 80 (2nd Reading)
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2.D. Local Policy EHBB: Special Programs Gifted and Talented Students (2nd Reading)
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3. (7pm) Call to Order and Determination of Quorum
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4. Opening Ceremony
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4.A. Pledge of Allegiance to the American Flag and the Texas Flag:
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4.B. Moment of Silence
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5. Public Forum
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6. Awards/Recognitions
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7. Administration Reports
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7.A. Office of the Superintendent: Dr. Mard Herrick
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7.A.1. DS Education Foundation
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7.A.2. Legislative Report
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7.A.3. Important Dates
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7.A.4. Other Items
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7.B. Office of Human Resources: Ron Hill
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7.B.1. Staffing
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7.B.2. 2007-2008 Staff Handbooks
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7.B.3. Turnover Report
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7.B.4. Other Items
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7.C. Office of Business Operation: Dwane Shropshire
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7.C.1. Update
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7.C.2. Other Items
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7.D. Office of Curriculum and Instruction: Glenn Chapin
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7.D.1. Update
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7.D.2. Career and Technology Education (CTE) Evaluation Report
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7.D.3. Community Education Annual Report
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7.D.4. 2007-2008 Student Handbooks
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7.D.5. Other Items
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8. Discussion Possible Action Items
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8.A. Approve Proposed Tax Rate to be Included in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
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8.B. Call the Required Public Meeting to Discuss the Budget and Tax Rate
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8.C. Approve 2007-2008 Job Classifications and Pay Ranges
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8.D. Approve Applications for Substantial Completion of Rooster Springs Elementary School
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8.E. Approve Applications for Substantial Completion of Rooster Springs Elementary School Playground
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8.F. Approve the Professional Development and Appraisal System (PDAS) Appraisers and Calendar
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8.G. Approve the 2007-2008 DSISD Student Code of Conduct
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8.H. Adopt Complaint Forms for DGBA Local (First Reading)
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8.I. Adopt Complaint Forms for FNG Local (First Reading)
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8.J. Approve Property/Liability Insurance for the District
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8.K. Approve the DSISD School Calendar Revisions
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8.L. Re-encumber Purchase Orders
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8.M. Committee's Reports:
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8.M.1. Facility Committee Report
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8.M.1.a. Update on Current Construction, Engineering, and Contracts
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8.M.1.b. Project Priorities
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8.M.1.c. Other Items
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8.M.2. Finance Committee Report
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8.M.2.a. Update
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8.M.2.b. Other Items
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8.M.3. DS Parks Commission Report
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8.M.3.a. Update
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8.M.3.b. Other Items
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9. Consent Agenda
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9.A. Approve Minutes for the Following Dates:
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9.A.1. June 19, 2007 (Special)
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9.A.2. June 19, 2007 (Regular)
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9.A.3. June 28, 2007 (Special)
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9.B. Approve Monthly Tax / Financial Reports and Expenditures
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9.C. Approve Investment Report
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9.D. Approve Tax Refunds Over $500 (if submitted)
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9.E. Approve Budget Amendments (if submitted)
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9.F. Approve Any Leave - of - Absence and/or New Personnel Contracts (if submitted)
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9.G. Adopt Local Policy EHBB: Special Programs Gifted and Talented Students (2nd Reading)
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9.H. Adopt Local Policy Update 80 (2nd Reading)
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10. Announcements
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11. Closed Session
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11.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
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11.A.1. Property Acquisition/Sale
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11.A.2. Employment of Personnel and Professional Employment Contracts
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12. Open Session
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12.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
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12.A.1. Property Acquisition/Sale
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12.A.2. Employment of Personnel and Professional Employment Contracts
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13. Adjournment.
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