October 15, 2009 at 5:00 PM - Regular

1. (5:00PM-B209) - WORKSHOP SESSION

1.A. Discussion Items

1.A.1. Office of Human Resources: Ron Hill

1.A.1.a. Staffing

1.A.1.b. Other

1.A.2. Office of Curriculum and Instruction: Greg Jung

1.A.2.a. Technology Student Presentation

1.A.2.b. School Health Advisory Council 2009-2010

1.A.2.c. DSISD Fitnessgram Report 2009

1.A.2.d. 2009-2010 DSISD Textbook Committee

1.A.3. Office of Business Operations: Dwane Shropshire

1.A.3.a. Upcoming Child Nutrition Events

1.A.4. Board Discussion Items

1.A.4.a. 2010 US Census Bureau Resolution

1.A.4.b. Travis Central Appraisal District Board of Director Nominee

1.A.4.c. Proposal for Purchase of Vehicles

1.A.5. Committee Discussion Items

1.A.5.a. Facility Committee Report

1.A.5.a.(1) Tour of New Dripping Springs High School Construction Site

1.A.5.a.(2) Underground Agreement with Pedernales Electric Cooperative, Inc.

1.A.5.a.(3) Change Orders for the New Dripping Springs Middle School

1.A.5.a.(4) Stadium Signage

1.A.5.a.(5) Wastewater Service and Impact Fee Agreement with the City of Dripping Springs

1.A.5.a.(6) Status on Current Construction, Engineering, and Contracts

1.A.5.a.(7) Project Priorities

1.A.5.b. Finance Committee Report

1.A.5.b.(1) CDC (LOCAL) OTHER REVENUES/GRANTS FROM PRIVATE SOURCES

1.A.5.b.(2) 2009 Audit

1.A.5.c. DS Parks Commission Report

1.A.5.c.(1) Update

1.A.6. Consent Agenda Discussion Items

1.A.6.a. Minutes for the Following Dates:

1.A.6.a.(1) September 17, 2009 (Regular)

1.A.6.b. Financial Reports

1.A.6.c. Budget Amendments (if submitted)

1.A.6.d. Any Leave of Absence and/or New Personnel Contracts

2. (7:00PM-B202) - REGULAR SESSION

2.A. OPENING CEREMONY

2.A.1. Pledge of Allegiance to the American Flag and the Texas Flag:

2.A.2. Moment of Silence

2.B. AWARDS AND RECOGNITIONS

2.C. PUBLIC FORUM

2.D. ADMINISTRATION REPORTS

2.D.1. Office of the Superintendent: Dr. Mard Herrick

2.D.1.a. Enrollment

2.D.1.b. Legislative Report

2.D.1.c. Important Dates

2.D.1.d. Kudos

2.D.1.e. Other Items

2.D.2. Office of Human Resources: Ron Hill

2.D.2.a. Staffing

2.D.2.b. Other Items

2.D.3. Office of Curriculum and Instruction: Greg Jung

2.D.3.a. Technology Student Presentation

2.D.3.b. Evaluation of District Campus Improvement Plans

2.D.4. Office of Business Operation: Dwane Shropshire

2.D.4.a. PUBLIC HEARING

2.D.4.a.(1) Overview of School FIRST (Financial Integrity Rating System of Texas)

2.D.4.a.(2) 2009 DSISD School FIRST Rating

2.D.4.a.(3) Public Comments on 2009 DSISD School FIRST Rating Reporting

2.D.4.b. Upcoming Child Nutrition Events

2.E. DISCUSSION / POSSIBLE ACTION ITEMS

2.E.1. Resolution in Recognition of Support for the 2010 US Census Bureau

2.E.2. Travis Central Appraisal District Board of Director Nominee

2.E.3. Approve the 2009-2010 DSISD Textbook Committee

2.E.4. Accept the Proposal for Purchase of Vehicles

2.F. COMMITTEE'S REPORTS AND DISCUSSION / POSSIBLE ACTION ITEMS

2.F.1. Facility Committee Report

2.F.1.a. Tour of New Dripping Springs High School Construction Site

2.F.1.b. Recommend to the Full Board to Approve the Underground Agreement with Pedernales Electric Cooperative, Inc.

2.F.1.c. Recommend to the Full Board to Approval of Change Orders for the New Dripping Springs Middle School

2.F.1.d. Stadium Signage

2.F.1.e. Wastewater Service and Impact Fee Agreement with the City of Dripping Springs

2.F.1.f. Status Report on Current Construction Projects

2.F.1.g. Project Priorities

2.F.2. Finance Committee Report

2.F.2.a. Recommend to the Full Board to Approve CDC (LOCAL) OTHER REVENUES/GRANTS FROM PRIVATE SOURCES

2.F.2.b. 2009 Audit

2.F.3. DS Parks Commission Report

2.F.3.a. Update

2.F.3.b. Other Items

2.G. CONSENT AGENDA ITEMS

2.G.1. Minutes for the Following Dates:

2.G.1.a. September 17, 2009 (Regular)

2.G.2. Financial Reports

2.G.3. Tax Refunds Over $500 (if submitted)

2.G.4. Budget Amendments (if submitted)

2.G.5. Any Leave - of - Absence and/or New Personnel Contracts (if submitted)

2.H. ANNOUNCEMENTS

2.I. CLOSED SESSION

2.I.1. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters

2.I.1.a. Property Acquisition/Sale

2.I.1.b. Employment of Personnel and Professional Employment Contracts

2.I.1.c. Review and Update by Superintendent of 2009-2010 Goals

2.J. OPEN SESSION

2.J.1. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session

2.J.1.a. Property Acquisition/Sale

2.J.1.b. Employment of Personnel and Professional Employment Contracts

2.K. ADJOURNMENT.