October 6, 2008 at 6:00 PM - Regular
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1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY
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2. CLOSED SESSION
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2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.C. 551.082 - CONSIDER LEVEL III GRIEVANCE
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.074 - PERSONNEL
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3.B. TAKE ACTION ON LEVEL III GRIEVANCE
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - To be Announced
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4.B. PLEDGE TO US FLAG AND SALUTE TO TEXAS FLAG - Brandenburg Intermediate School
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4.C. RECOGNITIONS
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4.D. SUPERINTENDENT REPORTS
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4.D.1. CONDUCT A PUBLIC MEETING TO DISCUSS THE STATE FINANCIAL ACCOUNTABILITY RATING (Presenter - Jennifer Wilson)
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4.D.2. STATUS OF REPORT ON ASSESSMENT OF ORGANIZATION STAFFING AND COMPENSATION PRACTICES BY WCL ENTERPRISES (Presenter - Alfred Ray)
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4.D.3. SUPERINTENDENT'S GOOD NEWS
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4.E. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. APPROVAL OF MINUTES SEPTEMBER 8, 2008 (Presenter - Elaine Williams)
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5.B. APPROVAL FOR SUPERINTENDENT TO ATTEND VARIOUS MEETINGS/WORKSHOPS/CONFERENCES (Presenter - Alfred Ray)
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5.C. APPROVAL OF UPDATE 83 (Presenter - Max Ahmadian)
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5.D. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)
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5.E. APPROVE THE AWARD OF EXCESS WORKERS COMPENSATION INSURANCE (Presenter – Jennifer Wilson)
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5.F. APPROVE TUITION FOR THE 2008-2009 SCHOOL YEAR (Presenter - Alfred Ray/Jennifer Wilson)
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5.G. APPROVAL OF CAMPUS PERFORMANCE OBJECTIVES (Presenters – Larry McHaney and Max Ahmadian)
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5.H. APPROVAL OF A REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE WAIVER (Presenter- Alfred Ray/Ed Marcel)
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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS (Presenter – Jennifer Wilson)
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6.B. CONSIDER AUTHORIZING THE DISTRICT TO TAKE THE PROCUREMENT ACTION REQUIRED TO OBTAIN THE SERVICES OF AN ENERGY MANAGEMENT CONSULTANT (Presenter - Dr. Ray/Norman Davis)
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6.C. CONSIDER AUTHORIZING THE USE OF 2001 BOND FUNDS TO PURCHASE FURNITURE AND EQUIPMENT TO BE USED BY THE ELEMENTARY CAMPUSES IN SUPPORT OF AN INCREASED ENROLLMENT (Presenter – Larry McHaney/Norman Davis)
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6.D. CONSIDER APPROVAL OF REVISION TO DAILY RATE SALARY INCREASE SCHEDULE (Presenter – Jennifer Wilson)
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7. INFORMATION/DISCUSSION AGENDA
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7.A. FIRST READING OF REVISIONS TO BOARD POLICY RECOMMENDED BY THE DUNCANVILLE ISD LEGAL COUNSEL (Presenters - Alfred Ray/Max Ahmadian)
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8. OPTIONAL COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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9. SPECIAL ITEMS
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10. ADJOURNMENT
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