April 21, 2014 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, 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 real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices,or a security audit
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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
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9. Public Forum
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10. Employment of Personnel
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11. Non-Chapter 21 Contracts
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11.A. Consider and take action on Non-Chapter 21 Contracts
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11.A.1. Shelly Laaser, Director of Child Nutrition
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11.A.2. Merl Pryor, Director of Maintenance
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12. Textbook Certification
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13. Electronic Cigarettes
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14. DHS Agriculture Project Center
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15. Consent Agenda
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15.A. Minutes of March 17, 2014 Regular Meeting, March 20, 2014 Special Meeting, and March 31, 2014 Special Meeting
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15.B. Budget Amendment(s)
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15.C. Purchase Greater than $25,000
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15.C.1. Purchase of Emergency Generator for Technology Building
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15.C.2. Data Center Equipment
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15.C.3. Student and Teacher Macbook Cases
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16. Superintendent's Communications
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16.A. Personnel Resignations/New Employees
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16.B. Principals' Reports
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16.C. Directors' Reports
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16.D. Enrollment Report
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16.E. DISD Summer School & Extended School Year Services
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16.F. Child Nutrition Technology Update
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16.G. 2014-2015 Board Calendar
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16.H. Policy Update 99 Affecting (LOCAL) Policies - (First Reading)
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16.H.1. BDD (LOCAL) Board Internal Organization Attorney
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16.H.2. BP (LOCAL) Administrative Regulations
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16.H.3. CK (LOCAL) Safety Program/Risk Management
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16.H.4. EHDC (LOCAL) Alternative Methods for Earning Credit/Credit by Examination Without Prior Instruction
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16.H.5. FFH (LOCAL) Student Welfare/ Freedom From Discrimination, Harassment, and Retaliation
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16.I. Set Date to Canvass Election (May 13, 2014, 7:30 a.m.)
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16.J. Educational Program Changes for Pre-K and Middle School
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16.K. Administration Building Update
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17. Financial Information
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17.A. Monthly Financial Statements
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17.B. Tax Collectors Report
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17.C. TexPool Monthly Statement of Accounts
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17.D. Payment of Bills
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18. Adjournment
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