April 16, 2012 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

2.C. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding  Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses

2.F. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the possible termination of probationary contract teacher(s) at the end of the 2011-2012 school year.

2.G. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the possible termination of probationary contract teacher(s) at the end of the 2011-2012 school year.

2.H. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically consultation regarding Canyon Falls (551.072)

2.I. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

11. Pledge of Allegiance to the United States and Texas Flags

12. Moment of Silence

13. Special Recognition

13.N. Wrestling

13.O. Soccer

16. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)

17. Consent Items

17.R. Minutes for March 19, 2012, March 26, 2012, and April 2, 2012

17.U. General Operating Checks and Financial Reports

17.Y. Donations to the District

27. Reports

27.AB. Superintendent Report

27.AB.29. Transportation Report

27.AB.31. Update on District activities: academics, fine arts - band, and athletics - basketball and soccer

27.AF. Budget Information

35. Discussion/Action Items

35.AJ. Consider approval of Professional Employee Probationary Contracts - Teachers, Counselors, Librarians, and Nurses

35.AK. Consideration and possible action regarding recommendation(s) of the Superintendent to reemploy and/or terminate probationary contract teacher(s)/employee(s) at the end of the 2011-2012 school year.  

35.AL. Discussion/action regarding use of bond money

35.AP. Consider approval of 2011-2012 Budget Amendment #7

35.AR. Consider approval of Limited Open Enrollment for 2012-13

35.AY. Consider approval of timeline for Tax Ratification Election

35.BB. Consider approval of Instructional Materials Allotment and TEKS Certification, 2012-2013

35.BD. Consider approval of renewal of 2012-2013 R.A.I.D. Corp Southwest, Inc. Agreement, in the amount of $2,881.84

35.BF. Policy Update 93 (First Reading), affecting Local Policies: DAB (LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION (delete), DAC (LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS, DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EFA (LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, FDB (LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS, FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, FFI (LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

35.BM. Consider approval of Resolution directing Denton County Sheriff's Department to resell the property at Stonecrest South Lot 76,77, Account No. 65557DEN

35.BO. Consider adoption of Resolution concerning high stakes, standardized testing of Texas public school students

35.BQ. Consider approval of contract with Castro Roofing Company of Dallas

35.BT. Consider approval of deletion/additions to pay scale regarding technology employees  

35.BV. Consider approval of Region XI contract summary report for 12-13

35.BY. Consider purchasing cell phones and/or notebooks for School Board Members

35.BZ. Consider approval of changes to Board Policy FDA (LOCAL) on First Reading

81. Adjourn