December 15, 2011 at 6:00 PM - Regular

1. Establish Quorum and Call Meeting to Order 

2. 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. Pledge of Allegiance

5. Educator of the Month

6. Support Staff Employee of the Month

7. Student Recognition - Christmas Card Contest Winners, Cross Country Team and TASA/TASB Convention Performers

8. Public Forum

9. Invocation

10. Annual Audit Report

11. Public Hearing: Academic Excellence Indicator System Report

12. Academic Excellence Indicator System (AEIS) Report 

13. Senate Bill 18 Compliance-Documentation of Eminent Domain Authority

14. Local District Policy Update: EI (LOCAL) and EIC (LOCAL)

15. Employment of Personnel

16. Board Member Continuing Education Hours Report

17. Consent Agenda

17.A. Minutes of November 17, 2011 Regular Meeting

17.B. Budget Amendment(s)

17.C. Annual Review of Investment Policy

17.D. Purchase(s) Over $25,000 

17.E. Competitive Procurement: Library Books & Reading Materials

17.F. Policy Update 91, affecting (LOCAL) Policies

17.F.1. CDA(LOCAL)

17.F.2. CV(LOCAL)

17.F.3. DFBB(LOCAL)

17.F.4. FFH(LOCAL)

17.F.5. FO(LOCAL)

17.G. DISD Education Foundation Donation

17.H. Resolution for Procurement for Construction Projects

18. Superintendent's Communications

18.A. Personnel Resignations/New Employees

18.B. Principals' Reports

18.C. Directors' Reports

18.D. Enrollment Report

18.E. Update - Parking Lot East of DHS Cafeteria

18.F. Policy Update 92, affecting (LOCAL) policies (First Reading)

18.G. City Permit Fees

18.H. Community-Wide Curriculum Night Discussion

18.I. Future Agenda Items

19. Financial Information

19.A. Monthly Financial Statements

19.B. Tax Collectors Report

19.C. TexPool Monthly Statement of Accounts

19.D. Payment of Bills

20. Adjournment