May 17, 2012 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for May Trustee Election.
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Recognition of Decatur High School Students
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9.A. Valedictorian: Christian Harrison Roose, GPA of 4.961, Christian is the son of Robert and Rosemarie Roose. Salutatorian: Tyler Jarrett Sirman, GPA of 4.875, Tyler is the son of Bart and Laura Sirman.
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9.B. Powerlifting State Qualifying Students
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10. Public Forum
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11. Employment of Personnel
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12. Middle School IPAD Initiative
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13. Consent Agenda
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13.A. Minutes of April 19, 2012 Regular Meeting
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13.B. Budget Amendment(s)
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13.C. Approval of Purchase Greater Than $25,000
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13.D. Policy Update 93, affecting (LOCAL) policies
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13.D.1. DAB (LOCAL) Employment Objectives Genetic Nondiscrimination Material addressing Objective Criteria for Personnel Decisions has been moved to DAC (LOCAL).
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13.D.2. DAC (LOCAL) Objective Criteria for Personnel Decisions
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13.D.3. DH (LOCAL) Employee Standards of Conduct
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13.D.4. EFA (LOCAL) Instructional Resources
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13.D.5. FDB (LOCAL) Intradistrict Transfers and Classroom Assignments
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13.D.6. FFB (LOCAL) Crisis Intervention
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13.D.7. FFH (LOCAL) Student Welfare/Freedom From Discrimination, Harassment, and Retaliation
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13.D.8. FFI (LOCAL) Student Welfare/Freedom From Bullying
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13.E. 2012-2013 Meal Prices
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14. Reorganization of DISD Board of Trustees
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. Principals' Reports
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15.C. Directors' Reports
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15.D. Enrollment Report
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15.E. SHAC Report
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15.F. End-of-Year Awards
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15.G. Middle School HVAC Update
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15.H. June Board Meeting Reminder
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15.I. Future Agenda Items
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16. Financial Information
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16.A. Monthly Financial Statements
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16.B. Tax Collectors Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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17. Adjournment
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