October 15, 2012 at 7:00 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish a Quorum
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I.B. Welcome and Recognize All Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Announce: NCLB Highly Qualified Teacher Requirements and Report
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II.C. Present: Implementation of Programs and Accountability Interventions
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III. SUPERINTENDENT REPORTS
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III.A. Describe: Final Report on Cool Schools Grant and Project
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III.B. Present: District Resolution and Recent Interest in "Old" Band Hall
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III.C. Release: Board Recogntion, Activity Calendar, and Required Training
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider/Approve: Minutes of September 17th Board Meeting
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IV.B. Consider/Approve: Financial Report, Including Bills and Expenditures
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IV.C. Consider/Acknowledge: September Tax Collection Report
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V. BUSINESS ACTION ITEMS
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V.A. Consider/Approve: TASB initiated Policy Update 95, affecting local policies as noted on the attached list
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V.B. Consider/Approve: Amended Order of Election for D'Hanis ISD Board of Trustees Districts 1, 2, and 5
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V.C. Consider/Approve: Resolution authorizing the Superintendent to notify the State Comptroller of the District's authority to exercise power of eminent domain, as required by Government Code Section 2206.101(b)
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VI. CLOSED MEETING ITEMS
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VI.A. Pursuant to Texas Government Code 551.074, consider and discuss individual board member roles and responsibilities as a form of self-evaluation
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VI.B. Pursuant to Texas Government Code 551.071, possible attorney consult regarding legal issues related to superintendent employment, performance goals, and summative superintendent evaluation
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VI.C. Pursuant to Texas Government Code 551.074, consider and discuss superintendent employment, performance goals, and summative superintendent evaluation
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VII. OPEN MEETING ITEM
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VII.A. Consider and take possible action related to the superintendent employment, performance goals, and summative superintendent evaluation
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VIII. ADJOURN REGULAR MEETING
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VIII.A. Thank Visitors for Attending
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VIII.B. Adjourn and Dismiss Trustees
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