November 16, 2013 at 10:00 AM - Special BoardBook training
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1. (6:00PM-Board Room B202) - Call to Order and Determination of Quorum
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1.A. OPENING CEREMONY
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1.A.1. 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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1.A.2. Moment of Silence
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1.B. AWARDS AND RECOGNITIONS
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1.B.1. Campus Spotlight - Dripping Springs Elementary 4th Grade ACE - Gift of Age
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1.B.2. Student Recognitions
Attachments:
()
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1.B.2.a. Elementary Academic UIL First-Place Finishers
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1.B.2.b. PEC Youth Tour Finalists
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1.B.3. Above and Beyond Awards
Presenter:
Board Members
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1.B.3.a. DSISD School Nurses: Kathy Blakey, DSHS; Vicky Metzger, DSMS; Nancy Marfin, DSES; Charlene Cox, WSES; LaDonna Skrobarczyk, RSES
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1.B.3.b. Steve Calloway, 4th Grade Teacher, RSES
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1.B.3.c. Janie Chavez, Principal's Secretary, WSES
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1.C. PUBLIC FORUM (Sign Up to Speak)
Description:
Board members will listen to comments but only the Board president, as the designated spokesperson, may respond to the speaker if required. Those responses are limited to: Correcting misstatements of fact presented by the speaker; referring the speaker to applicable board policy; or placing the item on a future board agenda for discussion if not listed on the current board agenda.
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1.D. CONSENT AGENDA
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1.D.1. Consideration/Approval of the Minutes for:
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1.D.1.a. November 18, 2013 (Regular)
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1.E. REPORTS AND DISCUSSION ITEMS
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1.E.1. DS Parks and Recreation Commission
Presenter:
Representative Shelly Reeves
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1.E.1.a. Meeting Report
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1.F. BOARD DISCUSSION / ACTION ITEMS
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1.F.1. Announcement of School Board Training Credit Hours for 2012
Presenter:
Alan Atwood
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1.F.2. Consideration / Approval of Appointment of New Representative for the Dripping Springs Parks & Recreation Commission.
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1.F.3. Consideration / Approval of Mileage and Meal Reimbursement Rates effective January 1, 2013.
Presenter:
Assistant Superintendent for Business Services Ricardo Vela
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1.F.4. Consideration / Approval of Release of Retainage for District Wide Video Surveillance Project
Presenter:
Assistant Superintendent for Business Services Ricardo Vela
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1.F.5. Consideration / Approval of Facility Use Rental Fee Table
Presenter:
Superintendent Dr. Bruce Gearing
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1.F.6. Consideration / Approval of Shared Services Arrangement Agreement for the Regional Day School Program for the Deaf
Presenter:
Director of Special Services Jack Modgling
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1.F.7. Consideration / Approval of a Resolution Adopting the TASB Supplemental Employee Benefits Interlocal Agreement dated October 1, 2012.
Presenter:
Executive Director of Human Resource Services Pamela Carroll
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1.F.8. Consideration / Approval of (LOCAL) Policies in TASB Update 95 (second reading - see attached list)
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1.G. ANNOUNCEMENTS
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1.H. CLOSED SESSION
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1.H.1. DISCUSSION ITEMS
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1.H.1.a. Trustees will adjourn into closed session to obtain legal advice regarding the proposed voluntary exit agreement with high school agricultural science teacher. (Texas Government Code ยงยง551.071 and 551.074).
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1.H.1.b. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate
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1.I. OPEN SESSION
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1.I.1. POSSIBLE ACTION ITEMS PURSUANT TO DISCUSSION IN CLOSED SESSION
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1.I.1.a. Take action, if any, concerning proposed voluntary exit agreement with high school agricultural science teacher.
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1.I.1.b. Consideration/Approval of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate
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2. BOARD WORKSHOP
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2.A. BOARD OPERATING PROCEDURES
Presenter:
Alan Atwood
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2.B. BOARD PRIORITIES
Presenter:
Alan Atwood
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2.C. SUPERINTENDENT GOALS
Presenter:
Superintendent Dr. Bruce Gearing
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2.D. SUPERINTENDENT EVALUATION TOOL / TIMELINE
Presenter:
Superintendent Dr. Bruce Gearing
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3. OPEN SESSION
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3.A. POSSIBLE ACTION ITEMS PURSUANT TO DISCUSSION IN BOARD WORKSHOP
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3.A.1. Board Operating Procedures
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3.A.2. Board Priorities
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3.A.3. Superintendent Goals
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3.A.4. Superintendent Evaluation Tool / Timeline
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3.B. ADJOURNMENT
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