April 19, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
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. Invocation
|
|
5. Pledge of Allegiance
|
|
6. Educator of the Month
|
|
7. Support Staff Employee of the Month
|
|
8. Student Recognition
|
|
9. Public Forum
|
|
10. Employment of Personnel
|
|
10.A. Consider and take action on Non-Chapter 21 Contracts for Child Nutrition, Maintenance and Transportation
|
|
10.B. Assistant Superintendent of Curriculum Position
|
|
11. Consider and Take Action on 15% Rule
|
|
12. Academic Vision/Long Range Professional Development
|
|
13. Middle School Roof and HVAC
|
|
14. Amend 2011-2012 Calendar
|
|
15. Consent Agenda
|
|
15.A. Minutes of March 22, 2012 Regular Meeting.
|
|
15.B. Budget Amendment(s)
|
|
15.C. Purchase Greater that $25,000
|
|
15.D. Out of State Travel - National Debate Tournament
|
|
16. Superintendent's Communications
|
|
16.A. Personnel Resignations/New Employees
|
|
16.B. Principals' Reports
|
|
16.C. Directors' Reports
|
|
16.D. Enrollment Report
|
|
16.E. DISD Summer School & Extended School Year Services
|
|
16.F. Set Date to Canvass Election - Tuesday, May 15, 2012
|
|
16.G. Policy Update 93, affecting (LOCAL) policies - First Reading
|
|
16.G.1. DAB (LOCAL) Employment Objectives Genetic Nondiscrimination
|
|
16.G.2. DAC (LOCAL) Objective Criteria for Personnel Decisions
|
|
16.G.3. DH (LOCAL) Employee Standards of Conduct
|
|
16.G.4. EFA (LOCAL) Instructional Resources
|
|
16.G.5. FDB (LOCAL) Intradistrict Transfers and Classroom Assignments
|
|
16.G.6. FFB (LOCAL) Crisis Intervention
|
|
16.G.7. FFH (LOCAL) Student Welfare/Freedom From Discrimination, Harassment, and Retaliation
|
|
16.G.8. FFI (LOCAL) Student Welfare/Freedom From Bullying
|
|
16.H. 2012-2013 Board Calendar
|
|
16.I. Summer Leadership Institute June 14-16 in San Antonio, June 28-30 in Fort Worth
|
|
16.J. 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
|
|
17.E. Quarterly Investment Report - 2nd Quarter
|
|
18. Adjournment
|