February 11, 2008 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pledges and District Mission Statement
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1.B. Establish Quorum
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1.C. Call Election
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1.D. Report on Trustee Training Hours
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1.E. Citizens Participation
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2. CONSENT ITEMS
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2.A. Minutes from Previous Meetings
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2.B. Budget Amendment for the Month Ending February 29, 2008 Adjustment #2
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2.C. Tax Collections for January 2008
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2.D. Medical Leaves
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3. REPORTS, ACTIONS AND DISCUSSIONS
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3.A. REPORTS
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3.A.3. Public Hearing on 2006-2007 Academic Excellence Indicator System (AEIS) Report
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3.A.4. Employments/Resignations of Administrative/Professional Personnel
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3.B. ACTIONS
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3.B.1. District Response to Instructional Support Center Financial Review
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3.B.2. Shared Services of Arrangement Agreement with Dallas ISD for Deaf Education Instruction
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3.B.3. Professional Employment Contract Language for Administrator Contracts
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3.B.4. Professional Employment Contract Language for Non-Administrator Contracts
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3.B.5. Creation of Athletic Director Position Separate from Head Football Coach
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4. COMMENTS
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4.A. BOARD
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4.A.1. Advocacy Calendar Events
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4.A.1.a. Basketball Games-Girls and Boys
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4.A.1.b. Cheerleader Banquet
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4.A.1.c. Black History Month Campus Events
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4.A.1.d. National Signing Day-5 DHS Seniors
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4.B. SUPERINTENDENT
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4.B.1. Calendar
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4.B.2. Future Board Meetings
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5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076,
Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,
Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)
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5.A. 551.082 (Discipline) Level III Grievance-Michael Robertson
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5.B. 551.074 (Personnel) Superintendent's Evaluation
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6. ADJOURN
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