December 16, 2010 at 5:00 PM - Regular

1. (5:00PM-B202) - WORKSHOP SESSION

1.A. ADMINISTRATIVE DISCUSSION ITEMS

1.A.1. Office of Human Resources

1.A.1.a. Highly Qualified Teacher Report

1.A.1.b. Staffing

1.A.1.c. Other Items

1.A.2. Office of Curriculum and Instruction

1.A.2.a. DSISD 2010 Academic Excellence Indicator System (AEIS) Report

1.A.2.b. DSISD AEIS Performance Summary Report 2010

1.A.2.c. DSISD 2010 Adequate Yearly Progress (AYP) Report

1.A.2.d. DSISD 2010 Discipline Summary and Required Violent and Criminal Incidents Report

1.A.2.e. DSISD Fine Arts Program Review Report 2010

1.A.2.f. Board Policy Update EIC (Local)

1.A.2.g. Other Items

1.A.3. Office of Business Operations

1.A.3.a. Other Items

1.B. CONSENT AGENDA DISCUSSION ITEMS

1.B.1. Minutes for the Following Dates:

1.B.1.a. November 18, 2010 (Regular)

1.B.2. Financial Reports

1.B.3. Tax Refunds Over $500 (if submitted)

1.B.4. Budget Amendments (if submitted)

1.B.5. Any Leave of Absence (if submitted)

1.B.6. New Personnel Contracts (if submitted)

1.B.7. Resolution Regarding Disposal of Surplus Property (if submitted)

1.B.8. Charter Schools (if submitted)

1.B.9. AgriLife Extension

1.C. COMMITTEE DISCUSSION ITEMS

1.C.1. Facility Committee Report

1.C.1.a. December 13, 2010 Meeting Report

1.C.1.b. Discuss Entrance, Parking, and Student Pick-Up Revisions for Walnut Springs Elementary School

1.C.1.c. Discuss the Release of Retainage for the Middle School Wastewater Plant

1.C.1.d. Discuss the Texas Alumni Football Assocation Request for Field Use

1.C.1.e. Status on Current Construction, Engineering, and Contracts

1.C.1.f. Project Priorities

1.C.2. Finance Committee Report

1.C.2.a. December 14, 2010 Meeting Report

1.C.2.b. Discuss to Set DSISD Mileage and Travel Reimbursements Effective January 1, 2011

1.C.2.c. Discuss  the Texas Comptroller of Public Accounts Financial Allocation Study for Texas (FAST)

1.C.2.d. Discuss Addition of Positions

1.C.2.e. Financial Board Reports

1.C.3. DS Parks and Recreation Commission Report

1.C.3.a. Meeting Report

1.C.3.b. Other Items

1.D. BOARD DISCUSSION ITEMS

1.D.1. Attendance Zones

2. (7:00PM-B202) - REGULAR SESSION

2.A. OPENING CEREMONY

2.A.1. Pledge of Allegiance to the American Flag and the Texas Flag:

2.A.2. Moment of Silence

2.B. AWARDS AND RECOGNITIONS

2.C. PUBLIC FORUM

2.D. ADMINISTRATIVE REPORT'S AND DISCUSSION / POSSIBLE ACTION ITEMS

2.D.1. Office of the Superintendent

2.D.1.a. Legislative Report

2.D.1.b. Enrollment

2.D.1.c. Important Dates

2.D.1.d. Other Items

2.D.2. Office of Human Resources

2.D.2.a. Staffing

2.D.2.b. Other Items

2.D.3. Office of Curriculum and Instruction

2.D.3.a. PUBLIC HEARING:

2.D.3.a.(1) DSISD 2010 Academic Excellence Indicator System (AEIS) Report

2.D.3.a.(2) DSISD 2010 Adequate Yearly Progress (AYP) Report

2.D.3.a.(3) DSISD 2010 Discipline Summary and Required Violent and Criminal Incidents Report

2.D.4. Office of Business Operation

2.D.4.a. Other Items

2.E. CONSENT AGENDA DISCUSSION / POSSIBLE ACTION ITEMS

2.E.1. Minutes for the Following Dates:

2.E.1.a. November 18, 2010 (Regular)

2.E.2. Financial Reports

2.E.3. Tax Refunds Over $500 (if submitted)

2.E.4. Budget Amendments (if submitted)

2.E.5. Any Leave - of - Absence (if submitted)

2.E.6. New Personnel Contracts (if submitted)

2.E.7. Resolution Regarding Disposal of Surplus Property (if submitted)

2.E.8. Charter Schools (if submitted)

2.E.9. AgriLife Extension

2.F. COMMITTEE'S REPORTS AND DISCUSSION / POSSIBLE ACTION ITEMS

2.F.1. Facility Committee Report

2.F.1.a. Entrance, Parking, and Student Pick-Up Revisions for Walnut Springs Elementary School

2.F.1.b. Recommend to the Full Board the Release of Retainage for the Middle School Wastewater Plant

2.F.1.c. Status Report on Current Construction Projects

2.F.1.d. Project Priorities

2.F.1.e. Other Items

2.F.2. Finance Committee Report

2.F.2.a. Recommend to the Full Board to Set DSISD Mileage and Travel Reimbursements Effective January 1, 2011

2.F.2.b. The Texas Comptroller of Public Accounts Financial Allocation Study for Texas (FAST)

2.F.2.c. Discuss and Recommend to the Full Board to Approve Addition of Positions

2.F.2.d. Other Items

2.F.3. DS Parks and Recreation Commission Report

2.F.3.a. Meeting Report

2.F.3.b. Other Items

2.G. BOARD DISCUSSION / POSSIBLE ACTION ITEMS

2.G.1. Board Training Credit Hours

2.G.2. Attendance Zones

2.G.3. Approve EIC (Local) Board Policy Update on First Reading

2.G.4. Accept the 2010 DSISD Fine Arts Program Review Report

2.H. ANNOUNCEMENTS

2.I. CLOSED SESSION

2.I.1. DISCUSSION ITEMS

2.I.1.a. Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate

2.I.1.b. Employment of Personnel and/or Professional Employment Contracts

2.J. OPEN SESSION

2.J.1. POSSIBLE ACTION ITEMS PURSUANT TO DISCUSSION IN CLOSED SESSION

2.J.1.a. Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate

2.J.1.b. Employment of Personnel and/or Professional Employment Contracts

2.K. ADJOURNMENT.