October 21, 2010 at 5:00 PM - Regular
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1. (5:00PM-B202) - WORKSHOP SESSION
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1.A. ADMINISTRATIVE DISCUSSION ITEMS
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1.A.1. Office of Human Resources
Presenter:
Director Ron Hill
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1.A.1.a. Staffing
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1.A.2. Office of Curriculum and Instruction
Presenter:
Assistant Superintendent Greg Jung
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1.A.2.a. DSHS Debate Team Out of State Travel Request
Attachments:
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1.A.2.b. DSISD Annual FitnessGram Summary Report 2010
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1.A.3. Office of Business Operations
Presenter:
Assistant Superintendent Dwane Shropshire
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1.A.3.a. Upcoming Child Nutrition Events
Attachments:
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1.A.3.b. Other Items
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1.B. CONSENT AGENDA DISCUSSION ITEMS
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1.B.1. Minutes for the Following Dates:
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1.B.1.a. September 16, 2010 (Regular)
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1.B.1.b. September 27, 2010 (LRDFPT)
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1.B.1.c. October 7, 2010 (Special)
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1.B.2. Financial Reports
Attachments:
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1.B.3. Tax Refunds Over $500 (if submitted)
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1.B.4. Budget Amendments (if submitted)
Attachments:
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1.B.5. Any Leave of Absence (if submitted)
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1.B.6. New Personnel Contracts (if submitted)
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1.B.7. Resolution Regarding Disposal of Surplus Property (if submitted)
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1.B.8. Charter Schools (if submitted)
Attachments:
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1.C. COMMITTEE DISCUSSION ITEMS
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1.C.1. Facility Committee Report
Presenter:
Committee Chair Caroline Pekarek
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1.C.1.a. October 4, 2010 Meeting Report
Attachments:
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1.C.1.b. October 18, 2010 Meeting Report
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1.C.1.c. Discuss an Interlocal Agreement Between the City of Dripping Springs and Dripping Springs Independent School District for the Management and Operation of Founders Park Swimming Pool
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1.C.1.d. Discussion of Parking and Driveway Revisions for Walnut Springs Elementary School
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1.C.1.e. Status on Current Construction, Engineering, and Contracts
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1.C.1.f. Project Priorities
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1.C.2. Finance Committee Report
Presenter:
Committee Chair John Adams
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1.C.2.a. October 19, 2010 Meeting Report
Attachments:
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1.C.2.b. Discussion of Unlimited Tax Refunding Bonds, Series 2010
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1.C.2.c. 2010 Independant Financial Audit
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1.C.3. DS Parks and Recreation Commission Report
Presenter:
Representative Alan Atwood
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1.C.3.a. Meeting Report
Attachments:
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1.C.3.b. Other Items
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1.D. BOARD DISCUSSION ITEMS
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1.D.1. TASB Policy Local Update 88 (FIRST READING)
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1.D.2. Proposal for Purchase of Vehicles
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1.D.3. Central Texas School Boards Resolultion
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1.D.4. Make Education a Priority Resolution
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2. (6:30PM-B202) PUBLIC HEARING - FIRST
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2.A. Financial Integrity Rating System of Texas
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2.A.1. Overview of School FIRST
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2.A.2. DSISD School FIRST Rating
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2.A.3. Public Comments on DSISD School FIRST Rating Report
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3. (7:00PM-B202) - REGULAR SESSION
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3.A. OPENING CEREMONY
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3.A.1. Pledge of Allegiance to the American Flag and the Texas Flag:
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3.A.2. Moment of Silence
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3.B. AWARDS AND RECOGNITIONS
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3.B.1. Recognition of National School Bus Safety Week - October 18-22, 2010
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3.C. PUBLIC FORUM
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3.D. ADMINISTRATION REPORTS
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3.D.1. Office of the Superintendent
Presenter:
Superintendent Mard A. Herrick, Ph.D
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3.D.1.a. Legislative Report
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3.D.1.b. Enrollment
Attachments:
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3.D.1.c. Important Dates
Attachments:
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3.D.2. Office of Human Resources
Presenter:
Director Ron Hill
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3.D.2.a. Staffing
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3.D.3. Office of Curriculum and Instruction
Presenter:
Assistant Superintendent Greg Jung
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3.D.3.a. Evaluation of 2010 District and Campus Improvement Plans
Attachments:
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3.D.4. Office of Business Operation
Presenter:
Assistant Superintendent Dwane Shropshire
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3.D.4.a. Upcoming Child Nutrition Events
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3.D.4.b. Other Items
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3.E. CONSENT AGENDA ACTION ITEMS
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3.E.1. Minutes for the Following Dates:
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3.E.1.a. September 16, 2010 (Regular)
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3.E.1.b. September 27, 2010 (LRDFPT)
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3.E.1.c. October 7, 2010 (Special)
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3.E.2. Financial Reports
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3.E.3. Tax Refunds Over $500 (if submitted)
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3.E.4. Budget Amendments (if submitted)
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3.E.5. Any Leave - of - Absence (if submitted)
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3.E.6. New Personnel Contracts (if submitted)
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3.E.7. Resolution Regarding Disposal of Surplus Property (if submitted)
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3.F. COMMITTEE'S REPORTS AND DISCUSSION / POSSIBLE ACTION ITEMS
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3.F.1. Facility Committee Report
Presenter:
Committee Chair Caroline Pekarek
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3.F.1.a. Discuss and Recommend to the Full Board to Approve an Interlocal Agreement Between the City of Dripping Springs and Dripping Springs Independent School District for the Management and Operation of Founders Park Swimming Pool
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3.F.1.b. Discussion of Parking and Driveway Revisions for Walnut Springs Elementary School
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3.F.1.c. Status Report on Current Construction Projects
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3.F.1.d. Project Priorities
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3.F.2. Finance Committee Report
Presenter:
Committee Chair John Adams
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3.F.2.a. Discussion of Unlimited Tax Refunding Bonds, Series 2010
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3.F.2.b. 2010 Independant Financial Audit
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3.F.3. DS Parks and Recreation Commission Report
Presenter:
Representative Alan Atwood
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3.F.3.a. Update
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3.G. BOARD DISCUSSION / POSSIBLE ACTION ITEMS
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3.G.1. Approve the Policy Local Update 88 (FIRST READING)
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3.G.2. Approve the Request for the Out of State Travel for the DSHS Debate Team
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3.G.3. Accept the Proposal for Purchase of Vehicles
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3.G.4. Adopt the Central Texas School Boards Resolultion
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3.G.5. Adopt the Make Education a Priority Resolution
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3.H. ANNOUNCEMENTS
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3.I. CLOSED SESSION
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3.I.1. DISCUSSION ITEMS
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3.I.1.a. Matters Pretaining to Personnel, Legal, Student Discipline and/or Real Estate
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3.I.1.b. Employment of Personnel and/or Professional Employment Contracts
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3.I.1.c. Superintendent’s Formative Evaluation (Update on Progress of Goals)
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3.J. OPEN SESSION
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3.J.1. POSSIBLE ACTION ITEMS PURSUANT TO DISCUSSION IN CLOSED SESSION
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3.J.1.a. Matters Pretaining to Personnel, Legal, Student Discipline and/or Real Estate
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3.J.1.b. Employment of Personnel and/or Professional Employment Contracts
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3.K. ADJOURNMENT.
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