October 20, 2011 at 6:00 PM - Regular

1. Establish Quorum and Call Meeting to Order

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official  or employee

3. Reconvene into Open Session

4. 2011 School FIRST (Financial Integrity Rating System of Texas) Public Hearing - 7:00 pm

5. Public Hearing - Senate Bill 1 / Exemption of Goods in Transit

6. Pledge of Allegiance

7. Educator of the Month

8. Support Staff Employee of the Month

9. Public Forum

10. Invocation

11. Employment of Personnel

12. Nominations for 2012 WCAD Board of Directors Election

13. Carson Capital Improvements

14. Middle School Gym Bleachers

15. Consent Agenda

15.A. Minutes of September 15, 2011 Regular Meeting.

15.B. Budget Amendment(s)

15.C. Purchase(s) Greater Than $25,000

15.D. Competitive Procurement Proposals

15.D.1. Athletics Supplies & Equipment

15.D.2. Office Supplies & Equipment

15.D.3. Science Supplies & Equipment

15.D.4. Lifts

15.E. Interlocal Agreement/Resolution for Purchasing

15.F. District Improvement Plan

15.G. Membership Renewal in Walsh Anderson's Retainer Program

15.H. Textbook Committee

15.I. Campus Attendance Committees

15.J. Return of Sick Leave Bank Days to DISD Employees

15.K. 4-H Resolution/Agreement

15.L. EIA(LOCAL) Policy - Proposed Revisions

15.M. Adopt Resolution - Senate Bill 1 / Exemption of Goods in Transit

15.N. Out of State Travel - DHS Choir

16. Superintendent's Communications

16.A. Personnel Resignations/New Employees

16.B. Principals' Reports

16.C. Directors' Reports

16.D. Enrollment Report

16.E. ELL Report

16.F. Finance Litigation

16.G. Future Agenda Items

17. Financial Information

17.A. Monthly Financial Statements

17.B. Tax Collectors Report

17.C. TexPool Monthly Statement of Accounts

17.D. Payment of Bills

18. Adjournment