January 21, 2010 at 7:00 PM - Regular
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1. (5:00PM-B202) - WORKSHOP SESSION
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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
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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:
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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
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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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