July 17, 2008 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.071 Attorney Consultation
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2.B. 551.072 Discussing purchase, exchange, lease, or value of real property
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2.C. 551.073 Discussing a Negotiated Contract
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2.D. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Employee of the Month
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6. DISD Region XI Secondary Teacher of the Year Nominee
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7. Delinquent Tax Report
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8. Public Forum
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9. Invocation
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10. Employment of Personnel
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10.A. Decatur High School Principal
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11. Architect Contract
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12. Property
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13. 2008-2009 Student Code of Conduct
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14. Policy Update 83, affecting local policies - First Reading (see attached list)
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14.A. DAA(LOCAL): Employment Objectives-Equal Employment Opportunity
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14.B. DEA(LOCAL): Compensation and Benefits - Salaries and Wages
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14.C. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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14.D. DIA(LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation
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14.E. EHAC(LOCAL): Basic Instructional Program - Required Instruction (Secondary)
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14.F. FB(LOCAL): Equal Educational Opportunity
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14.G. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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14.H. FFI(LOCAL): Student Welfare - Freedom From Bullying
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14.I. FL(LOCAL): Student Records
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14.J. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
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14.K. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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14.L. FO(LOCAL): Student Discipline
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14.M. GF(LOCAL): Student Discipline
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15. Budget Development
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16. Technology Initiative
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17. Board Operating Procedures/Policy
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18. Future Agenda Items
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19. Consent Agenda
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19.A. Minutes of June 5, 2008 Special Meeting, June 19, 2008 Regular Meeting and June 26, 2008 Special Meeting
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19.B. Budget Amendment(s)
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19.C. Competitive Procurement Bids
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19.D. New TASB Energy Cooperative/Termination of Former Program
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19.E. Agreement With Dept. of State Health Services Health Service Region 2/3
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19.F. Weatherford College Dual Credit Partnership Agreement
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20. Superintendent's Communications
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20.A. Personnel Resignations/New Employees
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21. Financial Information
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21.A. Monthly Financial Statements
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21.B. Tax Collectors Report
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21.C. TexPool Monthly Statement of Accounts
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21.D. Payment of Bills
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21.E. Quarterly Investment Report - 3rd Quarter
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22. Superintendent Formative Evaluation
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23. Superintendent Compensation
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24. Board Self-Evaluation
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25. Adjournment
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