December 16, 2010 at 7:15 PM - Regular
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1. Call to order
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2. Establish a quorum
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3. Open session for public comment
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4. Public hearing to receive comment on the district's AEIS report.(school report card)
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5. Presentation of a TEA Gold Award.
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6. Letter of recognition from State Representative Weber
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7. Mike Darlow, Attorney - Tax Collections
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8. Superintendents report regarding Adequate Yearly Progress (AYP)
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9. Review and consider approval of 3 year technology plan
Presenter:
Don Rhodes
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10. ARRA Grant Report and Planned Expenditures
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11. Finance report
Presenter:
Don Rhodes
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12. Consider and act upon adopting "AN ORDER BY THE BOARD OF TRUSTEES OF THE DAMON INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE AND RELATED DOCUMENTS REGARDING THE LEASE/PURCHASE OF CERTAIN SCHOOL FACILITIES FROM THE DAMON INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION; AUTHORIZING THE SALE OF CERTAIN LAND TO SUCH CORPORATION FOR THE SITE OF THESE SCHOOL FACILITIES; APPROVING THE CONTRIBUTION OF SCHOOL DISTRICT FUNDS RELATING TO THE SALE OF THIS LAND AND IMPROVEMENTS; CONSENTING TO THE EXECUTION AND DELIVERY BY THE CORPORATION OF A LEASE, A MORTGAGE AND A TRUST AGREEMENT AND THE DELIVERY OF BONDS PURSUANT THERETO; AND CONTAINING PROVISIONS NECESSARY AND INCIDENTAL TO THE PURPOSES HEREOF"
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13. 2010 Board member training hours
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14. Review Action Items
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15. Review and consider approval of today's minutes
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16. Adjourn
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