April 27, 2009 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Student Led Pledges-Woodridge Elementary

1.C. Establish Quorum

1.D. Special Recognition

1.D.1. DHS Eagles Boys Basketball 5A State Champions

1.D.2. DHS Winter Guard

1.D.3. District Spelling Bee Winners

1.E. Celebrations

1.F. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Medical Leaves

3. REPORTS

3.A. Financial Report as of March 31, 2009

3.B. Employments/Retirements/Resignations of Administrative/Professional Personnel

4. ACTIONS

4.A. Replacement of Rooftop HVAC Units at The Meadows and Cockrell Hill Elementary Schools

4.B. 2009-2010 Code of Conduct

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. May 9-Saturday-Trustee Elections

5.B.1.b. May 11-Monday-Regular Board Meeting

5.B.1.c. May 31-Baccalaureate @ Friendship West

5.B.1.d. June 6-Saturday-DHS Graduation @ Dallas Convention Center

6. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

7. ADJOURN