December 15, 2014 at 6:00 PM - Regular
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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, evaluation, 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. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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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. Recognition of Day Care Staff
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9. Student Recognition - Christmas Card Contest Winners and Volleyball Team
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10. Public Forum
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11. Employment of Personnel
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12. Annual Audit Report
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13. Board Member Continuing Education Hours Report
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14. Consent Agenda
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14.A. Minutes of November 17, 2014 Regular Meeting, and December 3, 2014 Special Meeting
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14.B. Budget Amendment(s)
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14.C. Annual Review of Investment Policy
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14.D. Purchase(s) Over $25,000
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14.E. DISD Education Foundation Donation
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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. Update on DHS Ag Project Center
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15.F. Update on Potential Bond Election
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15.G. School Finance Litigation Update
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15.H. Enhancing School Zone Safety
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15.I. Policy Update 101 Affecting (LOCAL) Policies - (First Reading)
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15.I.1. BE (LOCAL) Board Meetings
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15.I.2. CH (LOCAL) Purchasing and Acquisition
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15.I.3. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances
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15.I.4. EB (LOCAL) School Year
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15.I.5. FFA (LOCAL)
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15.I.6. FFG (LOCAL) Student Welfare - Child Abuse and Neglect
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15.I.7. FMG (LOCAL) Student Activities - Travel
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15.I.8. FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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15.I.9. GF (LOCAL) Public Complaints
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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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