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January 17, 2011 at 7:00 PM - Regular

1. Establish Quorum
2. Welcome Guests / Open Forum
3. Minutes of Previous Meetings of December 13, 2010 and January 3, 2011
4. Monthly Bills and Financial Reports
Attachments: (3)
5. Review of Construction Projects
5.A. A.  Review of Progress for Phase I Construction with Grimes and Associates
5.B. Review of Specs for Phase 2 Bidding as presented by Grimes and Associates
6. Conduct Public Hearing for Academic Excellence Indicator System (AEIS) Report for 2009-2010
7. Consider Acceptance of Gift from Class of 2010
8. Consider Passing Resolution Concerning Whether or Not to Tax Personal Property for 2011
9. Consider Finance Resolution in Cooperation with Other Texas School Districts Encouraging Legislators to Make Education a Priority
10. Review and Consider Adoption of DISD Board Policies as Recommended by TASB Policy Service Update 89
Attachments: (1)
11. Discussion of News Coverage and Consideration of Designated Newspaper for Official Newspaper of Record for DISD
12. Review of Board Calendar for 2010-2011 and Consider Board Meeting Changes as Needed
13. Executive Session
13.A. Evaluation of Superintendent Services and Contract for Superintendent Services
13.B. Other Personnel Concerns
14. Consider Action as Needed from Executive Session
15. Appraisal Representative Report
16. Principal Reports
16.A. Review of School Activities
16.B. Miscellaneous Campus Reports
17. Superintendent Reports
17.A. Legislative Update
17.B. Upcoming Events
17.C. Miscellaneous Reports
18. Board President Reports
19. Adjournment
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