Board of Education - Regular Meeting (04-12)
Administration Building • 900 Grant Street • April 15, 2004- Call to Order - 5:00 p.m.
- Pledge of Allegiance
- Roll Call
- Board Member Reports
- Resolution - DPS Commission on Secondary Reform (II-A) - The Board of Education will be asked to adopt a resolution establishing the DPS Commission on Secondary Reform.
- Superintendent's Reports
- School Start and End Times
- Consent Agenda*
- Board of Education
- Minutes of April 1, 2004 (IV-A-1)
- Gift Report - The Board of Education will be asked to accept gifts having a value of $500 or more (IV-A-2)
- Finance and Audit Committee
- Motion to Approve Award of Invitation to Bid #BD 968 to Avant Datacomm Solutions, National Network Services, and Telesupport Services (IV-A-3a) - The solicitation was done to secure competitively priced offers to furnish and install wire and cable for telecommunications, data, video, and security systems at ten schools.
- Administrative Services
- Human Resources
- Motion to approve the Personnel Transaction Report (IV-B-1a) - This report contains information regarding employee activity such as appointments, resignations, and transfers.
- Budget and Finance
- Financial Services
- Appointment of Underwriting Team for Refunding of General Obligation Bonds (IV-C-1a) - The Board of Education will be asked take action to appoint the underwriting firms for the refunding of the 1999 general obligation bond issue.
- Educational Services
- The American School, Inc. Contract (IV-D-1) - The Board of Education will consider action on a contract to establish a program to serve immigrant students with limited-English proficiency between The American School, Inc. and the district.
- Old Business (Information) **
- New Business (Information) **
- Policy Review
- Policy Deletion - Policy GCBD, Professional Staff Fringe Benefits (VI-A-1)
- Policy Deletion - Policy GCCAG, Instructional Staff Restoration of Health Leave (VI-A-2)
- Policy Deletion - Policy GCCBA, Administrative Staff Sick Leave (VI-A-3)
- Policy Revision - Policy GCCBC, Administrative Staff Maternity/Paternity/Parental Leave (VI-A-4)
- Policy Revision - Policy GDBD, Support Staff Fringe Benefits (VI-A-5)
- Policy Revision - Policy GDCA, Support Staff Sick Leave (VI-A-6)
- Policy Deletion - Policy GDCC, Support Staff Maternity/Paternity Parental Leave (VI-A-7)
- Policy Deletion - Policy GDCG, Support Staff Restoration of Health Leave (VI-A-8)
- Policy Deletion - Policy GDQC, Retirement of Support Staff (VI-A-9)
- Policy Adoption - Policy IMDB, Patriotic Exercises (VI-A-10)
- Student Services
- Expelled Students Report (VI-B-1) - The Board of Education will review a report on the students who have been expelled during the past month.
- Adjournment
::: Related Documents - April 15, 2004
Below are documents relating to this week’s agenda.
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» Motion to Approve Award of Invitation to Bid #BD 968 to Avant Datacomm Solutions, National Network Services, and Telesupport Services (IV-A-3a) [pdf]
» Appointment of Underwriting Team for Refunding of General Obligation Bonds (IV-C-1a) [pdf]
» The American School, Inc. Contract (IV-D-1) [pdf]
» Policy Deletion - Policy GCBD, Professional Staff Fringe Benefits (VI-A-1) [pdf]
» Policy Deletion - Policy GCCAG, Instructional Staff Restoration of Health Leave (VI-A-2) [pdf]
» Policy Deletion - Policy GCCBA, Administrative Staff Sick Leave (VI-A-3) [pdf]
» Policy Revision - Policy GCCBC, Administrative Staff Maternity/Paternity/Parental Leave (VI-A-4) [pdf]
» Policy Revision - Policy GDBD, Support Staff Fringe Benefits (VI-A-5) [pdf]
» Policy Revision - Policy GDCA, Support Staff Sick Leave (VI-A-6) [pdf]
» Policy Deletion - Policy GDCC, Support Staff Maternity/Paternity Parental Leave (VI-A-7) [pdf]
» Policy Deletion - Policy GDCG, Support Staff Restoration of Health Leave (VI-A-8) [pdf]
» Policy Deletion - Policy GDQC, Retirement of Support Staff (VI-A-9) [pdf]
» Policy Adoption - Policy IMDB, Patriotic Exercises (VI-A-10) [pdf]