June 19, 2007 at 7:00 PM - Regular
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1. Call to Order and Determination of Quorum
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2. Board Workshop Session 5pm
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2.A. Budget Workshop #5
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2.B. Local Policy Update 80 (1st Reading)
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2.C. Local Policy EHBB: Special Programs Gifted and Talented Students (1st Reading)
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2.D. Bible Course Through Community Education
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3. Opening Ceremony
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3.A. Pledge of Allegiance to the American Flag and the Texas Flag:
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3.B. Moment of Silence
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4. Public Forum
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5. Awards/Recognitions
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5.A. Media Recognition
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6. Administration Reports
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6.A. Office of the Superintendent: Dr. Mard Herrick
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6.A.1. Long Range District Facility Planning Team Report
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6.A.2. Important Dates
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6.A.3. Other Items
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6.B. Office of Human Resources: Ron Hill
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6.B.1. Staffing
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6.B.2. Other Items
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6.C. Office of Business Operation: Dwane Shropshire
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6.C.1. Other Items
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6.D. Office of Curriculum and Instruction: Darlene Callender
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6.D.1. Test Results
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6.D.2. Gifted and Talented Plan of Action and Annual Report
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6.D.3. Reading/Dyslexia Plan of Action and Annual Report
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6.D.4. English as a Second Language (ESL) Annual Report
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6.D.5. Library Media Services Annual Report
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6.D.6. 2007-2008 Gifted and Talented Handbook
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6.D.7. Presentation 2007-2008 Campus Improvement Plans
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6.D.8. Other Items
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7. Discussion/Possible Action Items
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7.A. Appoint Delegate and Alternate to TASB Convention
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7.B. Approve a Bible Course Through Community Education
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7.C. Adopt the 2007-2008 DSISD Salary Schedule
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7.D. Adopt the 2007-2008 DSISD Operating Budget
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7.E. Accept the Graduation Ceremony Procedures
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7.F. Approve the Soccer Supplies and Equipment Proposal
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7.G. Approve the High School Athletic Weight Room Equipment Proposal
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7.H. Approve Purchase of New Maintenance Truck
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7.I. Approve the Campus Improvement Plans w/Goals
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7.J. Committee's Reports:
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7.J.1. Facility Committee Report
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7.J.1.a. Update on Current Construction, Engineering, and Contracts
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7.J.1.b. Approve the DSISD Facility Use Policy
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7.J.1.c. Approve the Stephenson Building Lease Agreement
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7.J.1.d. Adopt Middle School Education Specifications
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7.J.1.e. Approve Administration Roof Repairs for the 300 Wing
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7.J.1.f. Accept a Bid for the DSES and DSHS Gutter Work
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7.J.1.g. Review the High School Education Specifications
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7.J.1.h. Project Priorities
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7.J.1.i. Other Items
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7.J.2. Finance Committee Report
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7.J.2.a. Update
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7.J.2.b. Tax Refunding Bond, Series 2007
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7.J.2.c. Other Items
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7.J.3. DS Parks Commission Report
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7.J.3.a. Update
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7.J.3.b. Other Items
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8. Consent Agenda
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8.A. Approve Minutes for the Following Dates:
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8.A.1. May 22, 2007 (Regular)
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8.A.2. May 23, 2007 (Special)
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8.A.3. June 4, 2007 (LRDFPT)
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8.A.4. June 11, 2007 (Special)
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8.B. Approve Monthly Tax / Financial Reports and Expenditures
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8.C. Approve Investment Report
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8.D. Approve Tax Refunds Over $500 (if submitted)
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8.E. Approve Budget Amendments (if submitted)
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8.F. Approve Any Leave - of - Absence and/or New Personnel Contracts (if submitted)
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8.G. Adopt Local Policy EHBB: Special Programs Gifted and Talented Students (1st Reading)
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8.H. Adopt Local Policy Update 80 (1st Reading)
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8.I. Approve District Investment Policy
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9. Announcements
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10. Closed Session
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10.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters
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10.A.1. Property Acquisition/Sale
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10.A.2. Employment of Personnel and Professional Employment Contracts
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10.A.3. Mid Year Superintendent Evaluation and Contract
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11. Open Session
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11.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session
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11.A.1. Property Acquisition/Sale
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11.A.2. Employment of Personnel and Professional Employment Contracts
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11.A.3. Mid Year Superintendent Evaluation and Contract
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12. Adjournment.
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