January 21, 2010 at 7:00 PM - Regular
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1. (5:00PM-B202) - WORKSHOP SESSION
Description:
Call to Order and Determination of Quorum
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1.A. Discussion Items
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1.A.1. Office of Human Resources: Ron Hill
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1.A.1.a. Staffing
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1.A.1.b. Other
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1.A.2. Office of Curriculum and Instruction: Greg Jung
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1.A.2.a. High School Course Guide 2010-2011
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1.A.2.b. DSHS/ACC Dual Enrollment Courses 2010-2011
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1.A.2.c. DSISD UIL Exemption Guidelines and Courses updated for 2010-2011
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1.A.2.d. High School Cheerleading Constitution 2010-2011
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1.A.2.e. Hi-Stepper Constitution 2010-2011
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1.A.3. Office of Business Operations: Dwane Shropshire
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1.A.3.a. Technology Presentation: Skyward Family Access Update- Kathy Leopold
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1.A.3.b. Mid-Year PEIMS Submission
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1.A.3.c. Other Items
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1.A.4. Board Discussion Items
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1.A.4.b. Election Calendar Events: Move May School Board Meeting Date Due to Canvass Voting Period of May 11-19, 2010
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1.A.4.c. Adjunct Staff Members
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1.A.5. Committee Discussion Items
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1.A.5.a. Facility Committee Report
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1.A.5.a.(1) Demographic Study Update
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1.A.5.a.(2) Status on Current Construction, Engineering, and Contracts
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1.A.5.a.(3) Project Priorities
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1.A.5.b. Finance Committee Report
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1.A.5.b.(1) Other Items
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1.A.5.c. DS Parks and Recreation Commission Report
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1.A.5.c.(1) Update
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1.A.5.c.(2) Replace Parks and Recreation Commission Representative
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1.A.6. Consent Agenda Discussion Items
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1.A.6.a. Minutes for the Following Dates:
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1.A.6.a.(1) December 17, 2009 (Regular)
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1.A.6.b. Financial Reports
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1.A.6.c. Budget Amendments (if submitted)
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1.A.6.d. Any Leave of Absence
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1.A.6.e. New Personnel Contracts
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2. (7:00PM-B202) - REGULAR SESSION
Description:
Call to Order and Determination of Quorum
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2.A. OPENING CEREMONY
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2.A.1. Dripping Springs Middle School will lead the Pledge of Allegiance to the American Flag and the Texas Flag:
Description:
"Honor the Texas Flag. I Pledge Allegiance to Thee, TEXAS, One State Under God, One and Indivisible."
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2.A.2. Moment of Silence
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2.B. AWARDS AND RECOGNITIONS
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2.B.1. School Board Recognition Month
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2.C. PUBLIC FORUM
Description:
During the "public comment" section of the meeting, board members will listen to comments but, as the designated spokesperson, only the president may respond to the speaker is required. Those responses are limited to: Correcting misstatements of fact presented by the speaker. Referring the speaker to applicable board policy. Placing the item on a future board agenda for discussion if not listed on the current board agenda.
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2.D. ADMINISTRATION REPORTS
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2.D.1. Office of the Superintendent: Dr. Mard Herrick
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2.D.1.a. Enrollment
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2.D.1.b. Legislative Report
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2.D.1.c. Important Dates
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2.D.1.d. Kudos
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2.D.1.e. Other Items
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2.D.2. Office of Human Resources: Ron Hill
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2.D.2.a. Staffing
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2.D.2.b. Other Items
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2.D.3. Office of Curriculum and Instruction: Greg Jung
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2.D.3.a. Dripping Springs Middle School Vision for Redesign Presentation- Blake Hays
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2.D.4. Office of Business Operation: Dwane Shropshire
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2.D.4.a. Technology Presentation: Skyward Family Access Update- Kathy Leopold
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2.D.4.b. Mid-Year PEIMS Submission
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2.D.4.c. Other Items
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2.E. DISCUSSION / POSSIBLE ACTION ITEMS
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2.E.1. Approve TASB Policy Update 86 on Second Reading
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2.E.2. Move the May School Board Meeting Date Due to the Canvass Voting Period of May 11-19, 2010
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2.E.3. Adopt the High School Course Guide 2010-2011
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2.E.4. Accept the DSHS/ACC Dual Enrollment Courses 2010-2011
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2.E.5. Approve the DSISD UIL Exemption Guidelines and Courses updated for 2010-2011
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2.E.6. Adopt the High School Cheerleading Constitution 2010-2011
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2.E.7. Adopt the Hi-Stepper Constitution 2010-2011
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2.E.8. Approve Adjunct Staff Members
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2.F. COMMITTEE'S REPORTS AND DISCUSSION / POSSIBLE ACTION ITEMS
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2.F.1. Facility Committee Report
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2.F.1.a. Demographic Study Update
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2.F.1.b. Status Report on Current Construction Projects
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2.F.1.c. Project Priorities
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2.F.2. Finance Committee Report
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2.F.2.a. Other Items
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2.F.3. DS Parks and Recreation Commission Report
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2.F.3.a. Replace Parks and Recreation Commission Representative
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2.F.3.b. Other Items
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2.G. CONSENT AGENDA ITEMS
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2.G.1. Minutes for the Following Dates:
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2.G.1.a. December 17, 2009 (Regular)
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2.G.2. Financial Reports
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2.G.3. Tax Refunds Over $500 (if submitted)
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2.G.4. Budget Amendments (if submitted)
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2.G.5. Any Leave - of - Absence (if submitted)
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2.G.6. New Personnel Contracts (if submitted)
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2.H. ANNOUNCEMENTS
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2.I. CLOSED SESSION
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2.I.1. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
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2.I.1.a. Property Acquisition/Sale
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2.I.1.b. Employment of Personnel and Professional Employment Contracts
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2.I.1.c. Conduct Superintendent Evaluation
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2.J. OPEN SESSION
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2.J.1. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
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2.J.1.a. Property Acquisition/Sale
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2.J.1.b. Employment of Personnel and Professional Employment Contracts
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2.J.1.c. Superintendent Contract
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2.K. ADJOURNMENT.
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