September 15, 2011 at 5:00 PM - Regular

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

1.A. CONSENT AGENDA DISCUSSION ITEMS

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

1.A.1.a. August 18, 2011 Minutes (Regular)

1.A.1.b. September 8, 2011 Minutes (Special)

1.A.2. Financial Reports

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

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

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

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

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

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

1.B. COMMITTEE'S REPORTS AND DISCUSSION ITEMS

1.B.1. DS Parks and Recreation Commission Report

1.B.1.a. Meeting Report

1.B.2. Finance Committee Report

1.B.2.a. Meeting Report

1.B.3. Facility Committee Report

1.B.3.a. Meeting Report

1.B.4. Ad Hoc Policy Review Committee Report

1.B.4.a. Meeting Report

1.C. BOARD DISCUSSION ITEMS

1.C.1. Nomination of the Hays Central Appraisal District Board of Director Position

1.C.2. District Options Related to Terms and Election Dates

1.C.3. Contract for Texas Association of School Board Consultation and Superintendent Search

1.D. ADMINISTRATIVE DISCUSSION ITEMS

1.D.1. Office of Human Resources

1.D.1.a. Staffing

1.D.1.b. Other Items

1.D.2. Office of Curriculum and Instruction

1.D.2.a. San Marcos Civic Foundation Grant

1.D.2.b. DSISD Concussion Oversight Team (COT) Members

1.D.2.c. Other Items

1.D.3. Office of Business Operations

1.D.3.a. Other Items

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.B.1. A+Education Foundation Grant Recipient

2.C. PUBLIC FORUM

2.D. CONSENT AGENDA DISCUSSION / POSSIBLE ACTION ITEMS

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

2.D.1.a. August 18, 2011 Minutes (Regular)

2.D.1.b. September 8, 2011 Minutes (Special)

2.D.2. Financial Reports

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

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

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

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

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

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

2.E. COMMITTEE'S DISCUSSION / POSSIBLE ACTION ITEMS

2.E.1. DS Parks and Recreation Commission

2.E.1.a. Other Items

2.E.2. Finance Committee

2.E.2.a. Accept a Proposal for Screen Printing and Embroidery for Clothing

2.E.2.b. Approve the Hays County Central Appraisal District Budget

2.E.2.c. Approve the Elimination and Addition of Staff

2.E.3. Facility Committee

2.E.3.a. Approve a Resolution to Grant Dripping Springs Water Supply Corporation Water Line Easements

2.E.3.b. Accept the Proposal for Trash Removal and Recycling

2.E.4. Ad Hoc Policy Review Committee

2.E.4.a. Approve the DSISD Grading and Reporting Student Achievement Procedure

2.E.4.b. Approve the Board Policy EIAB (Local) - GRADING/PROGRESS REPORTS TO PARENTS MAKEUP WORK (First Reading)

2.E.4.c. Approve the Board Policy EIC (Local) - ACADEMIC ACHIEVEMENT CLASS RANKING (First Reading)

2.E.4.d. Approve the Board Policy EIA (Local) - ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS (First Reading)

2.F. BOARD DISCUSSION / POSSIBLE ACTION ITEMS

2.F.1. Nomination of the Hays Central Appraisal District Board of Director Position

2.F.2. District Options Related to Terms and Election Dates

2.F.3. Approve a Contract for Texas Association of School Board Consultation and Superintendent Search

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

2.G.1. Office of the Superintendent

2.G.1.a. Legislative Report

2.G.1.b. Important Dates

2.G.1.c. Enrollment

2.G.1.d. Other Items

2.G.2. Office of Human Resources

2.G.2.a. Staffing

2.G.2.b. Other Items

2.G.3. Office of Curriculum and Instruction

2.G.3.a. College Board National Merit Program Semifinalists

2.G.3.b. Duke Talent Identification Program Qualifying Students 2011

2.G.3.c. DSISD SAT and ACT Performance Summary 2011

2.G.3.d. Approve the DSISD Concussion Oversight Team (COT) Members

2.G.3.e. Other Item

2.G.4. Office of Business Operations

2.G.4.a. Other Items

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.I.1.c. Consultation with Legal Counsel Regarding Level 3 Grievance Brought by Bill Howell and Curtis Wilson Under Policy GF (Local). Pursuant to Texas Government Code 551.071.

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.J.1.c. Consideration and Possible Action Regarding Level 3 Grievance Brought by Bill Howell and Curtis Wilson Under Policy GF (Local)

2.K. ADJOURNMENT.