May 9, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Establish Quorum, Invocation, Pledges, District Mission Statement

1.B. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes of Previous Meeting

2.B. Medical Leaves

3. REPORTS

3.A. Accountability Changes/State of Texas Assessment of Academic Readiness (STAAR)

3.B. Employments/Resignations

4. ACTIONS

4.A. Network Equipment Purchase-DHS Academy Phase II

4.B. Code of Conduct Handbook Changes

4.C. Acceptable Use Internet Safety Policy

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.A.1.a. Special EAGLE Olympics

5.A.1.b. East SOAR Awards

5.A.1.c. Alumni Football Game/Festivities

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. May 14            Trustee Election

5.B.2.b. May 16            Ruby Young Elementary SOAR

5.B.2.c. May 19             Canvass of Votes 8AM
                                 DHS Academic Awards 9:30 AM
                                 Volunteer Reception-Belt Line Conference Center 4PM

6. EXECUTIVE SESSION
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); Pursuant to section 551.074, Texas Government Code deliberations and evaluations of candidates for the position of Superintendent.

6.A. Executive Session Under 551.074 (Personnel) To Review Possible Terms of Proposed Contract of Employment for the Superintendent Position

6.B. Reconvene in Open Session to Vote on Matters Discussed in Executive Session if Necessary

7. ADJOURN