December 20, 2012 at 6:00 PM - Regular Meeting
Agenda |
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1. Establish Quorum and Call Meeting to Order
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2. Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Student Recognition - Christmas Card Contest Winners and Volleyball Team
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9. Public Forum
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10. Bond Refunding
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11. Employment of Personnel
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12. Board Member Continuing Education Hours Report
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13. Consent Agenda
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13.A. Minutes of November 15, 2012 Regular Meeting and December 3, 2012 Special Meeting
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13.B. Budget Amendment(s)
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13.C. Annual Review of Investment Policy
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13.D. Purchase(s) Over $25,000
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13.E. Competitive Procurement: Library Books & Reading Materials
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13.F. DISD Education Foundation Donation
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13.G. Day Care Proposal
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13.H. Purchase Offer for Property Subject to Sheriff's Sale
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13.I. Resolution for Designation of Authority for Securing Employee Benefit Plans
and Continued Operations of Employee Benefits Plans and Related Benefits |
14. Annual Audit Report
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. Principals' Reports
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15.C. Directors' Reports
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15.D. Enrollment Report
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15.E. Future Ready Forum Night Update (December 13, 6:00 p.m.)
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16. Financial Information
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16.A. Monthly Financial Statements
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16.B. Tax Collectors Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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17. Quarterly Financial Report
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18. Adjournment
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