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February 21, 2013 at 7:00 PM - Regular

1. Establish Quorum
2. Welcome Guests/Open Forum
3. Consent Agenda
3.A. Minutes of January 14, 2013 Regular Meeting, and January 21, 2013 Special Meeting 
3.B. Monthly Financial Report
4. Early release day April 12, 2013
5. Approve Region 16 as 2013-2014 Distance Learning and Internet Provider
6. Approve sub list
7. TASA Resolution:Vouchers, Taxpayer Savings Grants, Tax credits, and other Mechanisms that Reduce Public Education Funding 
8. Policy Update 96, effecting (Local) policies:
8.A. DEC-Compensation and Benefits, Leaves and Absences 
8.B. EFAA-Instructional Materials Selection and Adoption
8.C. FEB--Attendance Accounting
9. Commendation of Administration for Fiscal Management
10. Call for May , 2013 School Trustee Election, Saturday May 11, 2013 (Expiring three year terms of Vesta Newman and Verle Woods)
11. Consider for approval on (1) joint election with City of Darrouzett-Lipscomb County Hospital District and
(2) Joint Election Agreement in accordance with Ch 271 of the Election Code 11.0581
12. Public Hearing for discussion DISD Annual Report
13. Superintendent/Principal Reports
13.A. Attendance/Enrollment
13.B. Activities
13.C. TASA Academy
14. Discussion of Personnel needs
15. Board President Report
16. Adjourn
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