June 9, 2005 at 6:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
|
|
2. INVOCATION
Description:
Mr. Greg Martin, Minister of Education/Administration, First Baptist Church
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITION OF SPECIAL GUESTS
|
|
5. DELEGATIONS
|
|
6. OPEN FORUM
|
|
7. ADOPT AGENDA
|
|
8. CONSENT AGENDA
Attachments:
()
|
|
8.A. Minutes of Previous Meetings
|
|
8.A.1. May 12, 2005
Attachments:
()
|
|
8.A.2. May 23, 2005
Attachments:
()
|
|
8.B. Regular Reports of the Superintendent
Attachments:
()
|
|
8.B.1. Cash Balances and Securities
Attachments:
()
|
|
8.B.2. Investments
Attachments:
()
|
|
8.B.3. Budget Analysis
Attachments:
()
|
|
8.B.4. Funds Disbursements
Attachments:
()
|
|
8.B.5. Tax Collections
Attachments:
()
|
|
8.B.6. Bid(s) for Approval
|
|
8.B.7. Personnel: Routine Action
|
|
8.B.7.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Central Office Administrator Contract Recommendations
|
|
9. ACTION ITEMS
|
|
9.A. Consideration for Approval of Board Travel
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
()
|
|
9.B. Consider Adoption of the Bible in History and Literature Curriculum for 2005-06
Presenter:
Ms. Karen Wiegman and Dr. Michael Grace, Board Members
Attachments:
()
|
|
9.C. Consideration for Approval of Shared Service Arrangement Agreements With Dallas Regional Day School Program for the Deaf and Irving Regional Day School Program for the Deaf
Presenter:
Mr. Chuck Schreiber, Exec. Director of Special Education
Attachments:
()
|
|
9.D. Consideration for Approval of Board Policies from Update 74
Presenter:
Ms. Beverly Flanary, Exec. Director of Elementary Education
Attachments:
()
|
|
9.E. Consideration for Approval of Proposed Changes to Policy GRA (LOCAL): Relations with Governmental Entities - Local Governmental Authorities
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
()
|
|
9.F. Consideration for Approval of Proposed Stipends in Critical Shortage Teaching Areas for 2005-2006
Presenter:
Ms. Donna Wade, Asst. Supt. for Human Resources
Attachments:
()
|
|
9.G. Consideration for Approval of the 2005-2006 Professional Development and Appraisal System (PDAS) Calendar
Presenter:
Mr. Norm Whitaker, Exec. Director for Recruitment and Retention
Attachments:
()
|
|
9.H. Consider All Matters Incident and Related to Establishing a Term Rate Period in Relation to the District's Variable Rate Unlimited Tax School Building Bonds, Series 2000 and Series 2004
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
|
|
10. INFORMATION ITEMS
|
|
10.A. Overview/Focus of District Strategic Planning Process
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
()
|
|
10.B. Update of Human Resources Department
Presenter:
Ms. Donna Wade, Asst. Supt. for Human Resources
Attachments:
()
|
|
10.C. Curriculum and Instruction Update for Staff Development
Presenter:
Ms. Linda Alexander, Asst. Supt. for Curriculum and Instruction
Attachments:
()
|
|
10.D. Update to Policy EHBC (LOCAL) - Special Programs: Compensatory/Accelerated Programs
Presenter:
Ms. Beverly Flanary, Exec. Director of Elementary Education
Attachments:
()
|
|
10.E. Overview of TAKS Scores
Presenter:
Ms. Sue Harris, Exec. Director of Planning, Evaluation, and Information
Attachments:
()
|
|
10.F. 2004-2005 Budget Review: Functions 52, 53, and 61
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
|
|
10.G. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
()
|
|
10.H. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
()
|
|
11. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
|
|
11.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Central Office Administrator Contract Recommendations
|
|
12. RECONVENE IN OPEN SESSION
|
|
12.A. Action, if any, as a result of closed session.
|
|
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
14. ADJOURNMENT
|
