November 15, 2012 at 6:00 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order
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2. 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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2.C. 551.071 and 551.129 Consultation with Attorney: to receive advice from and consult with legal counsel regarding threatened litigation involving a retaliation complaint by Joelle Ogletree under EEOC Complaint #450201201006, and consider options for resolution, including possible approval of agreement to resolve claim.
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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. Student Recognition - DHS Students
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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. Public Forum
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10. Employment of Personnel
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11. Templeton Demographics - Bob Templeton Presentation
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12. Action, if any, on Items Discussed in Closed Session
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12.A. Joelle Ogletree EEOC Complaint
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13. Consent Agenda
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13.A. Minutes of October 18, 2012 Regular Meeting
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13.B. Budget Amendment(s)
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13.C. Purchase(s) Greater Than $25,000
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13.D. Class Size Waiver
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13.E. Contract for Assessment and Collection Services (Wise County Appraisal District)
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13.F. Policy Update 95, Affecting (LOCAL) Policies
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13.F.1. AB (LOCAL) District Name
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13.F.2. DFBB (LOCAL) Term Contracts - Nonrenewal
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13.F.3. DFE (LOCAL) Termination of Employment - Resignation
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13.F.4. DGBA (LOCAL) Personnel - Managemnet Relations - Employee Complaints/Grievances
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13.F.5. EIE (LOCAL) Academic Achievement - Retention and Promotion
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13.F.6. FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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13.F.7. GF (LOCAL) Public Complaints
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13.G. Inter-Local Purchasing Agreement
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14. Superintendent's Communications
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14.A. Personnel Resignations/New Employees
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14.B. Principals' Reports
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14.C. Directors' Reports
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14.D. Enrollment Report
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14.E. Employee Longevity
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14.F. Highly Qualified Teacher Report
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14.G. Renaissance Learning STAR Enterprise Reading Assessment
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14.H. Renaissance Learning STAR Early Literacy Assessment
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14.I. Update on Central Office Transition
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14.J. Bond Refunding Parameters
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14.K. Apple Distinguished School
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14.L. Greater North Texas ISD Consortium
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14.M. District Security and Surveillance
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15. Financial Information
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15.A. Monthly Financial Statements
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15.B. Tax Collectors Report
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15.C. TexPool Monthly Statement of Accounts
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15.D. Payment of Bills
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15.E. Quarterly Investment Report
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16. Resolution to Designate Fund Balance
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17. Adjournment
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