February 16, 2009 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. SPECIAL BOARD TRAINING
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II.A. Preview: Future of School Finance
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II.B. Review: Assessments and Accountability
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III. COMMUNICATION SECTION
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III.A. Public Comment and Citizen Communication
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III.B. Spotlight: D'Hanis ISD Teacher of the Year
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III.C. Highlight: Spring Activities, Including Open House
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III.D. Coordinate: Board Member Training, Including Travel
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IV. SUPERINTENDENT REPORTS
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IV.A. Consider: Child Nutrition and Food Services
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IV.B. Describe: Bus Routes and Transporation Services
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IV.C. Research: Employee Salary and Benefit Survey
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IV.D. Review: Policy Update 84 and Future Updates
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of January Meetings (9th and 19th)
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V.B. Consider/Approve: Bills and Expenditures, and Tax Collection Report
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V.C. Consider/Approve: 2008-2009 Travel Reimbursements, Revised
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V.D. Consider/Approve: 2009 Spring Class Size Waiver and Compliance Plan
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider/Approve: Policy BQA and Update 84, Affecting Local Policies (See Attached List)
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VI.B. Consider/Approve: 2009-2012 DISD Staff Development Waiver
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VI.C. Consider/Approve: 2009-2010 School Calendar, and 2009 Academic Camps
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VI.D. Consider and Take Possible Action on the Employment Contracts of Administrators
Description:
(Possible Closed Session Pursuant to TGC 551.074 Discussing Personnel)
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VII. ADJOURN REGULAR MEETING
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