June 12, 2012 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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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. Educator of the Month
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7. Support Staff Employee of the Month
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8. Public Forum
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9. Employment of Personnel
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10. State Assessment Report
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11. Budget Update
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12. Consent Agenda
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12.A. Minutes of May 15, 2012 Special Meeting and May 17, 2012 Regular Meeting
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12.B. Budget Amendment(s)
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12.C. Approval of Purchase Greater than $25,000
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12.D. 2012-2013 Chapter 41 Agreement
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12.E. Competitive Procurement
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12.E.1. Contracted Maintenance and Contracted Maintenance Services Materials
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12.E.2. Custodial Supplies
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12.E.3. HVAC Parts and/or Service
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12.E.4. Lumber and Hardware Materials
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12.E.5. Maintenance Supplies
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12.E.6. Plumbing, Electrical, Construction, Appliance, and/or Garden Supplies & Equipment
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12.F. Fire Alarm System
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12.G. PA System Rann Elementary
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12.H. Multi-Purpose Kitchen HVAC
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12.I. 2012-2013 DISD Technology Plan
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12.J. TASB Resolution
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13. Superintendent's Communications
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13.A. Personnel Resignations/New Employees
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13.B. Principals' Reports
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13.C. Enrollment Report
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13.D. Summer School/Programs
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13.E. Out of State Student Travel
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13.F. Support Services Building Update
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13.G. Softball/Baseball Restrooms and Concessions
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13.H. Future Agenda Items
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14. Financial Information
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14.A. Monthly Financial Statements
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14.B. Tax Collectors Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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15. Adjournment
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