April 18, 2013 at 6:00 PM - Regular

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

2.B. 551.072, Real Property; to deliberate the purchase, exchange, lease, or value real property

2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices,or a security audit

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

11. Non-Chapter 21 Contracts

11.A. Consider and take action on Non-Chapter 21 Contract for Maintenance and Child Nutrition

12. 6th Grade Campus -  New TEA I.D.

13. Consider and take action on course requirements for High School Health

14. Textbook Certification

15. Consent Agenda

15.A. Minutes of March 21, 2013 Regular Meeting

15.B. Budget Amendment(s)

15.C. Purchase Greater than $25,000

15.D. Policy Update 96, affecting (LOCAL) policies

15.D.1. DEC (LOCAL) Compensation and Benefits Leaves and Absences

15.D.2. EFAA (LOCAL) Instructional Materials Selection and Adoption

15.D.3. FEB (LOCAL) Attendance Accounting

16. Superintendent's Communications

16.A. Personnel Resignations/New Employees

16.B. Principals' Reports

16.C. Directors' Reports

16.D. Enrollment Report

16.E. Legislative Update

16.F. DISD Summer School & Extended School Year Services

16.G. Set Date to Canvass Election (May 15, 2013, 7:30 a.m.)

16.H. 2013-2014 Board Calendar

16.I. James Wood Motors Appreciation Luncheon

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

18. Adjournment