February 16, 2009 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. SPECIAL BOARD TRAINING

II.A. Preview: Future of School Finance

II.B. Review: Assessments and Accountability

III. COMMUNICATION SECTION

III.A. Public Comment and Citizen Communication

III.B. Spotlight: D'Hanis ISD Teacher of the Year

III.C. Highlight: Spring Activities, Including Open House

III.D. Coordinate: Board Member Training, Including Travel

IV. SUPERINTENDENT REPORTS

IV.A. Consider: Child Nutrition and Food Services

IV.B. Describe: Bus Routes and Transporation Services

IV.C. Research: Employee Salary and Benefit Survey

IV.D. Review: Policy Update 84 and Future Updates

V. CONSENT AGENDA ITEMS

V.A. Consider/Approve: Minutes of January Meetings (9th and 19th)

V.B. Consider/Approve: Bills and Expenditures, and Tax Collection Report

V.C. Consider/Approve: 2008-2009 Travel Reimbursements, Revised

V.D. Consider/Approve: 2009 Spring Class Size Waiver and Compliance Plan

VI. BUSINESS ACTION ITEMS

VI.A. Consider/Approve: Policy BQA and Update 84, Affecting Local Policies (See Attached List)

VI.B. Consider/Approve: 2009-2012 DISD Staff Development Waiver

VI.C. Consider/Approve: 2009-2010 School Calendar, and 2009 Academic Camps

VI.D. Consider and Take Possible Action on the Employment Contracts of Administrators

VII. ADJOURN REGULAR MEETING