April 17, 2008 at 7:00 PM - Regular

1. (5pm) Call to Order and Determination of Quorum

2. Board Workshop Session

2.A. Budget Workshop #4

2.A.1. Salary Study

2.A.2. Salary Survey

2.A.3. Expenditure Targets

2.A.4. State and Federal Funding

2.A.5. Property Values

2.B. Local Policy Manual Update 82 (Second Reading)

2.C. FDA Local Policy Change - (First Reading)

2.D. Other

3. (7pm) Call to Order and Determination of Quorum

4. Opening Ceremony

4.A. Pledge of Allegiance to the American Flag and the Texas Flag:

4.B. Moment of Silence

5. Public Forum

6. Awards/Recognitions

7. Administration Reports

7.A. Office of the Superintendent: Dr. Mard Herrick

7.A.1. Enrollment Report

7.A.2. Crime Stoppers Report

7.A.3. Legislative Report

7.A.3.a. Representative Patrick Rose

7.A.4. Important Date(s)

7.A.4.a. Election Timelines

7.A.5. Kudos

7.A.6. Other Items

7.B. Office of Human Resources: Ron Hill

7.B.1. Staffing

7.B.2. Other Items

7.C. Office of Business Operation: Dwane Shropshire

7.C.1. Other Items

7.D. Office of Curriculum and Instruction: Glenn Chapin

7.D.1. ACLU Open Records Request

7.D.2. Schoolwide Health Advisory Council

7.D.3. Transition Planning

7.D.4. Safety and Security Audit

7.D.5. Other Items

8. Discussion/Possible Action Items

8.A. Presentation of Demographic Report

8.B. Accept the Proposal for Purchase of Pre-Owned Non CDL Delivery Truck

8.C. Proposed Elementary School Attendance Zones for 2009-2010

8.D. Proposed Procedures for Student Transfers Zone to Zone for the 2008-2009 School Year

8.E. Food Service Agreement with Wimberley ISD

8.F. Employee Child Care Benefit 2008-2009

9. Committee's Reports/Discussion/Possible Action Items:

9.A. Facility Committee Report

9.A.1. Approve Ozone Monitoring Site Lease Agreement Amendment Number 3 with Capital Area Council of Governments

9.A.2. Status Report on Current Construction Projects

9.A.3. Approve Level of Construction Authority

9.A.4. Approve Concept and Schematic Design of the New Dripping Springs High School

9.A.5. Approve Design Development of the New Dripping Springs High School Classroom Wing

9.A.6. Discussion of Construction Manager At-Risk Proposals for Additions and Renovations at the Dripping Springs High School and Dripping Springs Middle School

9.A.7. Discussion of Change Order for High School Stadium and Field Renovations

9.A.8. Project Priorities

9.A.9. Other Items

9.B. Finance Committee Report

9.B.1. Update

9.B.2. Discussion with Financial Advisor regarding Bond Issuance Process - Timing, Method of Sale, Underwriters, Bond Ratings, PSF and Bond Insurance

9.B.3. Update on the 2005 Bonds

9.B.4. Other Items

9.C. DS Parks Commission Report

9.C.1. Update

9.C.2. Other Items

10. Consent Agenda Items

10.A. Minutes for the Following Dates:

10.A.1. March 17, 2008 (Special)

10.A.2. March 20, 2008 (Regular)

10.B. Checks by Month

10.C. Levy Collection

10.D. Revenue Reports

10.E. Average Daily Attendance

10.F. Tax Collection Report

10.G. Investment Report

10.H. Tax Refunds Over $500 (if submitted)

10.I. Budget Amendments (if submitted)

10.J. Any Leave - of - Absence and/or New Personnel Contracts (if submitted)

10.K. TASB Local Policy Update 82 (Second Reading)

10.L. FDA Local Policy - (First Reading)

11. Announcements

12. Closed Session

12.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters

12.A.1. Property Acquisition/Sale

12.A.2. Employment of Personnel and Professional Employment Contracts, Leave Matters

13. Open Session

13.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session

13.A.1. Property Acquisition/Sale

13.A.2. Employment of Personnel and Professional Employment Contracts, Leave Matters

13.A.3. Possible action related to matters discussed in closed session

14. Adjournment.